Investor Profile - GA
Soniyaben Dodhia
Soniyaben Dodhia is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Bank OZK, GRESHAM KENNY M, and STALLINGS LARRY D.
Soniyaben's Activity
As of June 2026, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30286 and 30222
Most activity in THOMASTON and GREENVILLE.
Property Type Breakdown
Associated Entities (4)
GA · 1 property · 3 mortgages
GA · 0 properties · 2 mortgages
+2 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $200k | Open | GRESHAM KENNY M | MANKIND GROUP LLC | 3108 CREST HWY, THOMASTON, GA 30286 |
| 02/03/2025 | $400k | Open | West Central Georgia Bank | MANKIND GROUP LLC | 3108 CREST HWY, THOMASTON, GA 30286 |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3108 CREST HWY, THOMASTON, GA 30286 | MANKIND GROUP LLC | Owns - 2.0 yrs | $445k |
| 218 N CENTER ST, THOMASTON, GA 30286 | TRAIN DEPOT LLC | Owns - 3.6 yrs | $750k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Atlanta, GA.
What companies is Soniyaben Dodhia associated with?
Soniyaben Dodhia is associated with 4 entities based on extracted signatures from public records. Key entities include MANKIND GROUP LLC, KIIS PROPERTY LLC, TRAIN DEPOT LLC, and MIDAS DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Soniyaben Dodhia and the entities they control, based on signatures extracted from recorded documents connecting Soniyaben Dodhia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, GRESHAM KENNY M, and STALLINGS LARRY D, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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