Investor Profile - CT
Sureshbhai Patel
Sureshbhai Patel is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Jewett City Savings Bank.
Sureshbhai's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2024.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06516 and 06374
Most activity in WEST HAVEN and PLAINFIELD.
Property Type Breakdown
Associated Entities (2)
CT · 0 properties · 2 mortgages
CT · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2024 | $558k | Open | Jewett City Savings Bank | 40 44 MAHANT SWAMI LLC | 34 PROSPECT ST, PLAINFIELD, CT 06374 |
| 12/15/2022 | $558k | Open | Jewett City Savings Bank | 40 44 MAHANT SWAMI LLC | 34 PROSPECT ST, PLAINFIELD, CT 06374 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 34 PROSPECT ST, PLAINFIELD, CT 06374 | ALPESHKUMAR PATEL | Owns - 6.1 yrs | $0 |
| 185 YORK ST, WEST HAVEN, CT 06516 | LILABA LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Sureshbhai Patel associated with?
Sureshbhai Patel is associated with 2 entities based on extracted signatures from public records. Key entities include 40 44 MAHANT SWAMI LLC and LILABA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sureshbhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Sureshbhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Jewett City Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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