Investor profile - FL
Summit Shah
Summit Shah is a real estate investor and operator based in Orlando, FL. Public filings show activity across 24 properties held through 43 holding companies. Recent mortgage relationships include Fifth Third Bank, Truist Bank, and BankUnited.
Summit's Activity
As of December 2025, public records show approximately $194.9M in recorded mortgage exposure linked to this investor across at least 106 mortgage filings and 24 properties held through 43 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32805, 32953, 33803, 32097, and 32164
Most recorded activity for this investor appears in ORLANDO, MERRITT ISLAND, LAKELAND, FORT MYERS, and MELBOURNE.
Property Type Breakdown
Associated Entities (43)
FL · 10 properties · 21 mortgages
FL · 6 properties · 8 mortgages
FL · 9 properties · 8 mortgages
+40 more not shown
Mortgages (106)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $1.9M | Open | United Community Bank | ALTAMONTE SPRINGS FLORIDA LLC | 242 N WESTMONTE DR, ALTAMONTE SPRINGS, FL 32714 |
| 12/21/2023 | $7.7M | Open | COMMUNITY CU OF FLORIDA | PALM COAST REH LLC | 105 MATANZAS WOODS PKWY, PALM COAST, FL 32137 |
| 01/23/2023 | $2.7M | Open | Cypress Bank & Trust | ISLAND UTOPIA PARTNERS LLC | 1850 E MERRITT ISLAND CSWY, MERRITT ISLAND, FL 32952 |
+103 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 242 N WESTMONTE DR, ALTAMONTE SPRINGS, FL 32714 | ALTAMONTE SPRINGS FLORIDA LLC | Owns - 8 mos | $2.2M |
| 100 N SYKES CREEK PKWY, MERRITT ISLAND, FL 32953 | SMS UNITED LLC | Owns - 4.5 yrs | $1.0M |
| 3526 REYNOLDS RD, LAKELAND, FL 33803 | 3500 REYNOLDS RD LLC | Sold | $1.1M |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and industrial properties across Orlando, FL.
What companies is Summit Shah associated with?
Summit Shah is associated with 43 entities based on extracted signatures from public records. Key entities include M & R UNITED INC, T & M UNITED CORP, CROWS NEST LLC, PALM COAST REH LLC, and SUNSHINE PETRO II LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Summit Shah and the entities they control, based on signatures extracted from recorded documents connecting Summit Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, Truist Bank, and BankUnited, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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