Investor Profile - FL
Rekha Gandhi
Rekha Gandhi is a real estate investor and operator based in Orlando, FL. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include SouthState Bank, City National Bank of Florida, and CAMPUS USA Credit Union.
Rekha's Activity
As of November 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32789, 32803, 32814, 34771, and 32751
Most activity in ORLANDO, WINTER PARK, SAINT CLOUD, and MAITLAND.
Property Type Breakdown
Associated Entities (2)
FL · 2 properties · 6 mortgages
FL · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2023 | $1.6M | Open | SouthState Bank | VERAX DAUBERT LLC | 4208 DAUBERT ST, ORLANDO, FL 32803 |
| 07/29/2022 | $1.9M | Closed | MAHESHCHANDRA R SHAH REVOCABLE | AARR FLORIDA INVESTMENTS LLC | 5525 E IRLO BRONSON MEMORIAL HWY, SAINT CLOUD, FL 34771 |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5522 LAKE LIZZIE DR, SAINT CLOUD, FL 34771 | AARR FLORIDA INVESTMENTS LLC | Owns - 3.2 yrs | $475k |
| 4208 DAUBERT ST, ORLANDO, FL 32803 | VERAX DAUBERT LLC | Owns - 3.7 yrs | $2.5M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Orlando, FL.
What companies is Rekha Gandhi associated with?
Rekha Gandhi is associated with 2 entities based on extracted signatures from public records. Key entities include AARR FLORIDA INVESTMENTS LLC and SWOOPE CANTON HOMEOWNERS ASSN INC.
How many properties are associated with this investor?
At least 11 properties are associated with Rekha Gandhi and the entities they control, based on signatures extracted from recorded documents connecting Rekha Gandhi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, City National Bank of Florida, and CAMPUS USA Credit Union, 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 2023.
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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