Investor profile - IN
Amitaben Patel
Amitaben Patel is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include FIRST STATE BKPORTER, FIRST STATE BANK OF PROTER, and Roc Capital / Roc360.
Amitaben's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in multifamily assets recorded between 2022 and 2024.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 46375
Most recorded activity for this investor appears in SCHERERVILLE.
Property Type Breakdown
Associated Entities (2)
IN · 0 properties · 2 mortgages
IN · 2 properties · 1 mortgage
Mortgages (3)
Top Lenders
$1.5M · 1 loan
$1.5M · 1 loan
$124k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2024 | $124k | Open | Roc Capital / Roc360 | RAINEE LLC | 2022 WINDSOR CT, SCHERERVILLE, IN 46375 |
| 12/20/2023 | $1.5M | Open | FIRST STATE BKPORTER | MAPLE CITY HOSPITALITY LLC | 444 PINE LAKE AVE, LA PORTE, IN 46350 |
| 07/20/2022 | $1.5M | Open | FIRST STATE BANK OF PROTER | MAPLE CITY HOSPITALITY LLC | 444 PINE LAKE AVE, LA PORTE, IN 46350 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2022 WINDSOR CT, SCHERERVILLE, IN 46375 | RAINEE LLC | Owns - 21 mos | $165k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Chicago, IL-IN-WI.
What companies is Amitaben Patel associated with?
Amitaben Patel is associated with 2 entities based on extracted signatures from public records. Key entities include MAPLE CITY HOSPITALITY LLC and RAINEE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Amitaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Amitaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST STATE BKPORTER, FIRST STATE BANK OF PROTER, and Roc Capital / Roc360, 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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