Investor profile - FL
Tushar Shah
Tushar Shah is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include PeoplesSouth Bank, First Federal Bank, and Truist Bank.
Tushar's Activity
As of December 2025, public records show approximately $39.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2010 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
Associated Entities (6)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2024 | $1.3M | Open | First Federal Bank | SHRI GAUTAM SWAMI INC | 10241 CLARENCE ST, PANAMA CITY BEACH, FL 32407 |
| 08/10/2023 | $11.0M | Open | PeoplesSouth Bank | JV INVESTMENT LLC | 115 WASHINGTON DR, BONIFAY, FL 32425 |
| 08/10/2023 | $11.0M | Open | PeoplesSouth Bank | JV INVESTMENT LLC | 131 N TYNDALL PKWY, PANAMA CITY, FL 32404 |
+4 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Tampa-St. Petersburg, FL.
What companies is Tushar Shah associated with?
Tushar Shah is associated with 6 entities based on extracted signatures from public records. Key entities include SHRI GAUTAM SWAMI INC, JV INVESTMENT LLC, PARAS NATH INC, TUSANI LLC, and SS HOSPITALITY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Tushar Shah and the entities they control, based on signatures extracted from recorded documents connecting Tushar Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PeoplesSouth Bank, First Federal Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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