Investor profile - FL
Sunil Shah
Sunil Shah is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 13 properties held through 35 holding companies. Recent mortgage relationships include Goldman Sachs, Seacoast Bank, and Truist Bank.
Sunil's Activity
As of December 2025, public records show approximately $1.1B in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 13 properties held through 35 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32218, 32124, 32132, 32174, and 32210
Most recorded activity for this investor appears in JACKSONVILLE, ORLANDO, EDGEWATER, VALRICO, and SAINT CLOUD.
Property Type Breakdown
Associated Entities (35)
FL · 0 properties · 6 mortgages
FL · 0 properties · 4 mortgages
FL · 1 property · 4 mortgages
+32 more not shown
Mortgages (51)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2023 | $875k | Open | SHAH RE HOLDINGS | ATLANTIC REH LLC | - |
| 10/02/2022 | $4.4M | Open | Climate First Bank | SHREEJI HOSPITALITY LLC | - |
| 02/17/2022 | $1.1M | Open | Seacoast Bank | EDGEWATER PETRO LLC | 3336 SR 442, EDGEWATER, FL 32132 |
+48 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 819 DUNN AVE, JACKSONVILLE, FL 32218 | DUNN PETRO LLC | Owns - 4.4 yrs | $1.0M |
| 6201 EDGEWATER DR, ORLANDO, FL 32810 | PALM COAST S & N LLC | Owns - 4.7 yrs | $539k |
| 3624 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL 32124 | BALKAM LLC | Owns - 7.1 yrs | $850k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Jacksonville, FL.
What companies is Sunil Shah associated with?
Sunil Shah is associated with 35 entities based on extracted signatures from public records. Key entities include TRISTAR INVESCO INC, DRE REIT OPCO LLC, SHREEJI HOSPITALITY LLC, SPEEDTRAC PETROLEUM INC, and ORLANDO PETRO LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Sunil Shah and the entities they control, based on signatures extracted from recorded documents connecting Sunil Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Goldman Sachs, Seacoast Bank, and Truist Bank, 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 2023.
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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