Investor profile - FL
Sampatrai Patel
Sampatrai Patel is a real estate investor and operator based in Dothan, AL. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include PeoplesSouth Bank and Pacific Premier Bank.
Sampatrai's Activity
As of December 2025, public records show approximately $35.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2011 and 2023.
Associated People
Primary Geography
Dothan, AL
Associated Entities (4)
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+1 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/10/2023 | $11.0M | Open | PeoplesSouth Bank | JV INVESTMENT LLC | 115 WASHINGTON DR, BONIFAY, FL 32425 |
| 08/10/2023 | $11.0M | Open | PeoplesSouth Bank | JV INVESTMENT LLC | 131 N TYNDALL PKWY, PANAMA CITY, FL 32404 |
| 08/10/2023 | $11.0M | Open | PeoplesSouth Bank | JV INVESTMENT LLC | 1140 MOTEL DR, CHIPLEY, FL 32428 |
+4 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 Sampatrai Patel associated with?
Sampatrai Patel is associated with 4 entities based on extracted signatures from public records. Key entities include JV INVESTMENT LLC, SHRI GANESHAY NAMAH INC, SHREE HANUMAN ENTERPRISE INC, and WASHINGTON MOTEL INVESTMENTS INC.
How many properties are associated with this investor?
At least 0 properties are associated with Sampatrai Patel and the entities they control, based on signatures extracted from recorded documents connecting Sampatrai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PeoplesSouth Bank and Pacific Premier Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2023.
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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