Investor profile - FL
Swapnil Amin
Swapnil Amin is a real estate investor and operator based in Tallahassee, FL. Public filings show activity across 8 properties held through 8 holding companies. Recent mortgage relationships include PeoplesSouth Bank, Hancock Whitney Bank, and Centennial Bank.
Swapnil's Activity
As of December 2025, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 8 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2024.
Primary Geography
Tallahassee, FL
ZIP codes: 32327, 32505, 32526, and 32541
Most recorded activity for this investor appears in CRAWFORDVILLE, PENSACOLA, and DESTIN.
Property Type Breakdown
Associated Entities (8)
FL · 7 properties · 9 mortgages
FL · 0 properties · 3 mortgages
FL · 2 properties · 2 mortgages
+5 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2024 | $1.1M | Open | Hancock Whitney Bank | SAIRAM HOLDING LLC | 2350 W MICHIGAN AVE, PENSACOLA, FL 32526 |
| 08/12/2024 | $648k | Open | Hancock Whitney Bank | SAIRAM HOLDING LLC | 4501 N W ST, PENSACOLA, FL 32505 |
| 07/23/2024 | $1.1M | Open | Hancock Whitney Bank | SHREE DURGA INC | 1736 SAINT ANDREWS BLVD, PANAMA CITY, FL 32405 |
+15 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4501 N W ST, PENSACOLA, FL 32505 | SAIRAM HOLDING LLC | Owns - 17 mos | $950k |
| 2350 W MICHIGAN AVE, PENSACOLA, FL 32526 | SAIRAM HOLDING LLC | Owns - 17 mos | $1.6M |
| 75 WAINSCOTT CIR, CRAWFORDVILLE, FL 32327 | OHM INVESTMENTS LLC | Owns - 19 mos | $205k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Tallahassee, FL.
What companies is Swapnil Amin associated with?
Swapnil Amin is associated with 8 entities based on extracted signatures from public records. Key entities include OHM INVESTMENTS LLC, SUN23 DEVELOPMENT LLC, SAIRAM HOLDING LLC, SUN77 DEVELOPMENT LLC, and SHIV INVESTMENT OF PANAMA CITY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Swapnil Amin and the entities they control, based on signatures extracted from recorded documents connecting Swapnil Amin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PeoplesSouth Bank, Hancock Whitney Bank, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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