Investor profile - AZ
Ashwin Patel
Ashwin Patel is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 8 properties held through 14 holding companies. Recent mortgage relationships include Sunward, Bank of Hope, and WILSHIRE BANK.
Ashwin's Activity
As of December 2025, public records show approximately $129.9M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 8 properties held through 14 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2012 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85194, 86004, 85374, 85383, and 85742
Most recorded activity for this investor appears in CASA GRANDE, FLAGSTAFF, SURPRISE, SEDONA, and PEORIA.
Property Type Breakdown
Associated Entities (14)
AZ · 1 property · 6 mortgages
AZ · 1 property · 2 mortgages
AZ · 0 properties · 2 mortgages
+11 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2024 | $45.9M | Open | Sunward | CG HOTELS LLC | 742 N MISSION PKWY, CASA GRANDE, AZ 85194 |
| 08/08/2024 | $22.9M | Open | Sunward | CG HOTELS LLC | 742 N MISSION PKWY, CASA GRANDE, AZ 85194 |
| 05/31/2024 | $6.7M | Open | WESTERN STATE BANK | GAS & TRAVEL CENTER LLC | - |
+16 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 742 N MISSION PKWY, CASA GRANDE, AZ 85194 | CG HOTELS LLC | Owns - 4.5 yrs | $600k |
| 5939 W INDIAN SHADOW DR, TUCSON, AZ 85742 | ASHVIN PATEL | Owns - 5.7 yrs | $512k |
| 812 N MISSION PKWY, CASA GRANDE, AZ 85194 | PROMENADE CG RETAIL LLC | Owns - 7.6 yrs | $26.0M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Phoenix, AZ.
What companies is Ashwin Patel associated with?
Ashwin Patel is associated with 14 entities based on extracted signatures from public records. Key entities include CACTUS HOSPITALITY LLC, CIS HOTEL LLC, GAS & TRAVEL CENTER LLC, MOUNTAIN VIEW HOTEL LLC, and CG HOTELS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Ashwin Patel and the entities they control, based on signatures extracted from recorded documents connecting Ashwin Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sunward, Bank of Hope, and WILSHIRE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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