Investor profile - FL
Tapan Ukani
Tapan Ukani is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include The Central Trust Bank, VICTORIAN HOUSE, and Paragon Bank.
Tapan's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in multifamily assets recorded between 2013 and 2024.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32084
Most recorded activity for this investor appears in SAINT AUGUSTINE.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 2 mortgages
FL · 2 properties · 1 mortgage
FL · 1 property · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2024 | $1.5M | Open | The Central Trust Bank | JSHREE INC | 21 AVILES ST, SAINT AUGUSTINE, FL 32084 |
| 07/03/2024 | $1.6M | Open | The Central Trust Bank | CEDAR HOUSE INN FL LLC | 79 CEDAR ST, SAINT AUGUSTINE, FL 32084 |
| 12/16/2022 | $2.5M | Open | VICTORIAN HOUSE | VICTORIAN HOUSE LLC | 11 CADIZ ST, SAINT AUGUSTINE, FL 32084 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 79 CEDAR ST, SAINT AUGUSTINE, FL 32084 | CEDAR HOUSE INN FL LLC | Owns - 18 mos | $1.6M |
| 11 CADIZ ST, SAINT AUGUSTINE, FL 32084 | VICTORIAN HOUSE LLC | Owns - 3.0 yrs | $1.6M |
| 21 AVILES ST, SAINT AUGUSTINE, FL 32084 | JSHREE INC | Owns - 7.4 yrs | $2.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Jacksonville, FL.
What companies is Tapan Ukani associated with?
Tapan Ukani is associated with 4 entities based on extracted signatures from public records. Key entities include JSHREE INC, VICTORIAN HOUSE LLC, CEDAR HOUSE INN FL LLC, and BRIDGE STREET PARKING LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Tapan Ukani and the entities they control, based on signatures extracted from recorded documents connecting Tapan Ukani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, VICTORIAN HOUSE, and Paragon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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