Investor profile - AZ
Shamil Patel
Shamil Patel is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include First Citizens Bank, WOODMEN OF THE WORLD LIFE INSURANCE SOCI, and Biscayne Bank.
Shamil's Activity
As of December 2025, public records show approximately $14.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in office and misc assets recorded between 2014 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85018, 85050, 85260, 85305, and 85306
Most recorded activity for this investor appears in PHOENIX, GLENDALE, PEORIA, SURPRISE, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (13)
AZ · 1 property · 4 mortgages
AZ · 0 properties · 3 mortgages
AZ · 0 properties · 2 mortgages
+10 more not shown
Mortgages (9)
Top Lenders
$7.5M · 6 loans
$5.5M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $2.1M | Open | First Citizens Bank | SRN HOLDINGS LLC | 6677 W THUNDERBIRD RD, GLENDALE, AZ 85306 182/183 |
| 04/08/2025 | $2.2M | Open | First Citizens Bank | EYEAZ REAL ESTATE LLC | 4141 N 32ND ST, PHOENIX, AZ 85018 |
| 10/23/2023 | $155k | Open | First Citizens Bank | BUCKEYE SOUTH BUILDING LLC | 23390 W YUMA RD, BUCKEYE, AZ 85326 |
+6 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6677 W THUNDERBIRD RD, GLENDALE, AZ 85306 182/183 | CERECERES HOLDINGS LLC | Owns - 2 mos | $780k |
| 4141 N 32ND ST, PHOENIX, AZ 85018 | EYEAZ REAL ESTATE LLC | Owns - 9 mos | $2.6M |
| 3210 E BRYCE LN, PHOENIX, AZ 85050 | JANELLE JITENDRA PATEL TRUSTEES OF THE KISHELLE FAMILY TRUST | Sold | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, misc, and commercial properties across Phoenix, AZ.
What companies is Shamil Patel associated with?
Shamil Patel is associated with 13 entities based on extracted signatures from public records. Key entities include BUCKEYE SOUTH BUILDING LLC, 1121 2ND STREET LLC, SRN HOLDINGS LLC, EYEAZ REAL ESTATE LLC, and SHOW LODGING LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Shamil Patel and the entities they control, based on signatures extracted from recorded documents connecting Shamil Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, WOODMEN OF THE WORLD LIFE INSURANCE SOCI, and Biscayne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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