Investor profile - FL
Chhaganlal Patel
Chhaganlal Patel is a real estate investor and operator based in Dothan, AL. Public filings show activity across 0 properties held through 10 holding companies. Recent mortgage relationships include First National Bank Texas, CERTUSBANK NA, and PANHANDLE EDUCATORS FCU.
Chhaganlal's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 10 holding companies. Activity appears recorded between 2011 and 2022.
Associated People
Primary Geography
Dothan, AL
Associated Entities (10)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (4)
Top Lenders
$3.4M · 1 loan
$2.1M · 1 loan
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2022 | $3.4M | Open | First National Bank Texas | PINEAPPLE HOSPITALITY PCBW LLC | 2338 MERCEDES AVE, PANAMA CITY, FL 32405 |
| 07/17/2018 | $1.7M | Open | PANHANDLE EDUCATORS FCU | SHRI AMBA MATAJI INC | 2317 JENKS AVE, PANAMA CITY, FL 32405 |
| 04/17/2014 | $2.1M | Open | CERTUSBANK NA | SHRI AMBA MATAJI INC | 2317 JENKS AVE, PANAMA CITY, FL 32405 |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dothan, AL.
What companies is Chhaganlal Patel associated with?
Chhaganlal Patel is associated with 10 entities based on extracted signatures from public records. Key entities include SUNSHINE HOTEL INVESTMENT INC, JV INVESTMENT LLC, SHRI AMBA MATAJI INC, SHRI GANESH ENTERPRISES INC, and PINEAPPLE HOSPITALITY PCBW LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Chhaganlal Patel and the entities they control, based on signatures extracted from recorded documents connecting Chhaganlal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, CERTUSBANK NA, and PANHANDLE EDUCATORS FCU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2022.
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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