Investor profile - AL
Haresh Patel
Haresh Patel is a real estate investor and operator based in Montgomery, AL. Public filings show activity across 5 properties held through 15 holding companies. Recent mortgage relationships include USAMERIBANK, JEM, and FREEDOM TRANSPORT.
Haresh's Activity
As of December 2025, public records show approximately $63.2M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 5 properties held through 15 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2024.
Primary Geography
Montgomery, AL
ZIP codes: 35045, 35208, 36064, 36527, and 36571
Most recorded activity for this investor appears in CLANTON, BIRMINGHAM, DAPHNE, PIKE ROAD, and SARALAND.
Property Type Breakdown
Associated Entities (15)
AL · 7 properties · 11 mortgages
AL · 1 property · 8 mortgages
AL · 1 property · 4 mortgages
+12 more not shown
Mortgages (37)
Top Lenders
$14.3M · 8 loans
$7.7M · 2 loans
$7.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2024 | $1.8M | Open | KARS PETRO DISTRIBUTORS | FLYING EAGLES LLC | 3408 KENT RD, TALLASSEE, AL 36078 |
| 12/03/2024 | $1.8M | Open | KARS PETRO DISTRIBUTORS | FLYING EAGLES LLC | 12701 BLACK BELT NATURE AMP HRTG TRL, PIKE ROAD, AL 36064 |
| 10/22/2024 | $2.4M | Open | CONVENIENCE ACQUISITIONS | FLYING EAGLES LLC | 3408 KENT RD, TALLASSEE, AL 36078 |
+34 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12701 US 80 E, PIKE ROAD, AL 36064 | FLYING EAGLES LLC | Owns - 14 mos | $9.0M |
| 4729 AVENUE N, BIRMINGHAM, AL 35208 | AGHP HOLDINGS LLC | Sold | $85k |
| 8931 SAWWOOD ST, DAPHNE, AL 36527 | TULSI HOTELS INC | Owns - 4.1 yrs | $4.8M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Montgomery, AL.
What companies is Haresh Patel associated with?
Haresh Patel is associated with 15 entities based on extracted signatures from public records. Key entities include PRA PROPERTIES LLC, TAISHTY FOOD LLC, FLYING EAGLES LLC, HAH MARKETING LLC, and MELADI LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Haresh Patel and the entities they control, based on signatures extracted from recorded documents connecting Haresh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references USAMERIBANK, JEM, and FREEDOM TRANSPORT, 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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