Investor profile - FL
Sunaina Kaul
Sunaina Kaul is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 12 holding companies. Recent mortgage relationships include City National Bank of Florida, Truist Bank, and Centennial Bank.
Sunaina's Activity
As of December 2025, public records show approximately $49.0M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 37 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 34953, 33936, 33062, 33065, and 34104
Most recorded activity for this investor appears in PORT SAINT LUCIE, LEHIGH ACRES, POMPANO BEACH, CORAL SPRINGS, and NAPLES.
Property Type Breakdown
Associated Entities (12)
FL · 6 properties · 15 mortgages
FL · 4 properties · 12 mortgages
FL · 2 properties · 4 mortgages
+9 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2025 | $850k | Open | Dade County Federal Credit Union | UNITED PETRO MANAGEMENT INC | 5626 NW MANVILLE DR, PORT SAINT LUCIE, FL 34983 |
| 01/13/2025 | $850k | Open | Dade County Federal Credit Union | UNITED PETRO MANAGEMENT INC | - |
| 10/17/2024 | $1.4M | Open | Amerant Bank, N.A. | MIRAMAR PETRO HOLDING LLC | 7990 RIVIERA BLVD, MIRAMAR, FL 33023 |
+42 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18401 PINES BLVD, PEMBROKE PINES, FL 33029 | PINES | Owns - 7.3 yrs | $1.7M |
| 19 NE 23RD AVE, POMPANO BEACH, FL 33062 | SHERWOOD VILLAS LLC | Sold | $800k |
| 31 NE 23RD AVE, POMPANO BEACH, FL 33062 | SHERWOOD VILLAS LLC | Owns - 8.4 yrs | $1.5M |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Sunaina Kaul associated with?
Sunaina Kaul is associated with 12 entities based on extracted signatures from public records. Key entities include UNITED PETRO MANAGEMENT INC, SOUTHERN PETRO HOLDING LLC, SOUTHWEST PETRO HOLDING LLC, DAVIE PETRO HOLDINGS LLC, and SHERWOOD VILLAS LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Sunaina Kaul and the entities they control, based on signatures extracted from recorded documents connecting Sunaina Kaul to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank of Florida, Truist Bank, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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