Investor profile - GA

Sunilkumar Patel

Sunilkumar Patel is a real estate investor and operator based in Columbus, GA-AL. Public filings show activity across 0 properties held through 5 holding companies. Recent mortgage relationships include Southern States Bank, PeoplesSouth Bank, and Synovus Bank.

Contact info available

Sunilkumar's Activity

As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 5 holding companies. Activity appears recorded between 2015 and 2024.

Associated Entities (5)

SUNILKUMAR PROPERTIES LLC

GA · 0 properties · 1 mortgage

active
Incorporated on 01/13/2021 in GAMailing Address: 1044 HWY. 19, LEESBURG, 31763, GA, United States
JMS INVESTMENT GROUP LLC

GA · 4 properties · 1 mortgage

inactive
Incorporated on 02/20/2023 in GAMailing Address: 5651 Whitesville Rd, Ste 104, COLUMBUS, 31904, GA, United States
GANESH KRUPA CORP

GA · 0 properties · 1 mortgage

active
Incorporated on 04/23/1992 in GAMailing Address: 2797 MARTHA BERRY HWY, ROME, 30165, GA, United States

+2 more not shown

Mortgages (5)

DateAmountStatusLenderBorrowerAddress
07/26/2024$515kOpenSouthern States BankYAD INVESTMENT GROUP LLC4206 VICTORY DR,
COLUMBUS, GA 31903
07/27/2023$525kOpenSouthern States BankJMS INVESTMENT GROUP LLC1239 13TH AVE,
COLUMBUS, GA 31901
04/13/2022$340kOpenSynovus BankRNS GROUP LLC2534 CARROLLTON VILLA RICA HWY,
CARROLLTON, GA 30116

+2 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Columbus, GA-AL.

What companies is Sunilkumar Patel associated with?

Sunilkumar Patel is associated with 5 entities based on extracted signatures from public records. Key entities include SUNILKUMAR PROPERTIES LLC, JMS INVESTMENT GROUP LLC, GANESH KRUPA CORP, YAD INVESTMENT GROUP LLC, and RNS GROUP LLC.

How many properties are associated with this investor?

At least 0 properties are associated with Sunilkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Sunilkumar Patel to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Southern States Bank, PeoplesSouth Bank, and Synovus Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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