Investor profile - FL
Sureshbhai Patel
Sureshbhai Patel is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include State Bank and Trust Company, Capital City Bank, and SB FIDELITY.
Sureshbhai's Activity
As of December 2025, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2014 and 2016.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32807
Most recorded activity for this investor appears in ORLANDO.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 3 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+1 more not shown
Mortgages (8)
Top Lenders
$11.5M · 4 loans
$170k · 1 loan
$145k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2016 | $763k | Open | State Bank and Trust Company | OM SHIV 1 LLC | 1 N SEMORAN BLVD, ORLANDO, FL 32807 |
| 02/25/2016 | $5.0M | Open | State Bank and Trust Company | OM SHIV I LLC | 1 N SEMORAN BLVD, ORLANDO, FL 32807 |
| 02/25/2016 | $5 | Open | SIL PETROLEUM | OM SHIV 101 LLC | - |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1 N SEMORAN BLVD, ORLANDO, FL 32807 | OM SHIV 1 LLC | Owns - 10.5 yrs | $900k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Orlando, FL.
What companies is Sureshbhai Patel associated with?
Sureshbhai Patel is associated with 4 entities based on extracted signatures from public records. Key entities include OM SHIV 101 LLC, OM SHIV 1 LLC, JAY SHREE HARI KRISHNA INC, and OM SHIV I LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Sureshbhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Sureshbhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references State Bank and Trust Company, Capital City Bank, and SB FIDELITY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2016, with the most recent mortgage recorded in 2016.
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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