Investor profile - AZ
Nilesh Bhakta
Nilesh Bhakta is a real estate investor and operator based in Flagstaff, AZ. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Bank of Hope, WILSHIRE BANK, and U.S. Small Business Administration.
Nilesh's Activity
As of December 2025, public records show approximately $32.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2024.
Primary Geography
Flagstaff, AZ
ZIP codes: 85374, 86004, and 86351
Most recorded activity for this investor appears in SURPRISE, SEDONA, and FLAGSTAFF.
Property Type Breakdown
Associated Entities (5)
AZ · 1 property · 6 mortgages
AZ · 0 properties · 3 mortgages
AZ · 0 properties · 2 mortgages
+2 more not shown
Mortgages (13)
Top Lenders
$19.1M · 4 loans
$9.8M · 1 loan
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/09/2024 | $900k | Open | Bank of Hope | MOUNTAIN VIEW HOTEL LLC | 990 N COUNTRY CLUB DR, FLAGSTAFF, AZ 86004 |
| 06/03/2022 | $2.0M | Open | U.S. Small Business Administration | SANA HOTELS LLC | 6626 SR 179, SEDONA, AZ 86351 |
| 03/10/2017 | $7.8M | Open | Bank of Hope | CACTUS HOSPITALITY LLC | 6176 SR 179, SEDONA, AZ 86351 |
+10 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6176 SR 179, SEDONA, AZ 86351 | CACTUS HOSPITALITY LLC | Owns - 10.5 yrs | $8.0M |
| 990 N COUNTRY CLUB DR, FLAGSTAFF, AZ 86004 | MOUNTAIN VIEW HOTEL LLC | Owns - 11.2 yrs | $2.9M |
| 13337 W GRAND AVE, SURPRISE, AZ 85374 | CACTUS HOSPITALITY LLC | Sold | $3.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Flagstaff, AZ.
What companies is Nilesh Bhakta associated with?
Nilesh Bhakta is associated with 5 entities based on extracted signatures from public records. Key entities include CACTUS HOSPITALITY LLC, SANA HOTELS LLC, NNK HOSPITALITY LLC, MOUNTAIN VIEW HOTEL LLC, and NILESH U BHAKTA AND HONEY N BHAKTA TRUSTEES OF THE BHAKTA FAMILY REVOCABLE TRUST DATED AS OF MARCH 1 2007.
How many properties are associated with this investor?
At least 3 properties are associated with Nilesh Bhakta and the entities they control, based on signatures extracted from recorded documents connecting Nilesh Bhakta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, WILSHIRE BANK, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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