Investor profile - FL
Vineet Gupta
Vineet Gupta is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include BMO Bank N.A., Lument, and MARQUIS BANK.
Vineet's Activity
As of December 2025, public records show approximately $13.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33705 and 34677
Most recorded activity for this investor appears in OLDSMAR and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 4 mortgages
FL · 7 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $49k | Open | FAMILY LENDING | VAJRAM LLC | - |
| 01/24/2025 | $700k | Open | Sunstate Bank | BALAJI HOLDINGS LLC | - |
| 05/21/2022 | $2.4M | Open | BMO Bank N.A. | VAJRAM LLC | - |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1090 10TH ST N, SAINT PETERSBURG, FL 33705 15 | VAJRAM LLC | Owns - 3.6 yrs | $4.4M |
| 160 JAMES CT, OLDSMAR, FL 34677 | VINEET GUPTA | Owns - 4.0 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Vineet Gupta associated with?
Vineet Gupta is associated with 8 entities based on extracted signatures from public records. Key entities include VAJRAM LLC, KUBER INVESTMENTS LLC, SPRINGWOOD VILLAS LLC, BALAJI HOLDINGS LLC, and NURE INTERNATIONAL LLC A FLORIDA LLC AS TRUSTEE OF THE 1171 CLAYS TRAIL LAND TRUST UTD DECEMBER 15 2006.
How many properties are associated with this investor?
At least 2 properties are associated with Vineet Gupta and the entities they control, based on signatures extracted from recorded documents connecting Vineet Gupta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Lument, and MARQUIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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