Investor profile - KY
Deena Patel
Deena Patel is a real estate investor and operator based in Evansville, IN-KY. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include United Midwest Savings Bank, JAY GROCERY, and Farmers & Merchants Bank.
Deena's Activity
As of December 2025, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2023.
Primary Geography
Evansville, IN-KY
ZIP codes: 42330 and 41094
Most recorded activity for this investor appears in CENTRAL and WALTON.
Property Type Breakdown
Associated Entities (6)
KY · 0 properties · 3 mortgages
KY · 1 property · 1 mortgage
KY · 1 property · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
$12.6M · 4 loans
$338k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2023 | $4.8M | Open | United Midwest Savings Bank | JAI NILKANTH LLC | 635 S 2ND ST, CENTRAL, KY 42330 |
| 11/14/2023 | $150k | Open | Farmers & Merchants Bank | VILLA HILLS RENTAL LLC | 922 RAVINE DR, VILLA HILLS, KY 41017 |
| 11/08/2023 | $1.5M | Open | United Midwest Savings Bank | JAI BAJRANGI LLC | 627 S 2ND ST, CENTRAL, KY 42330 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 640 S 2ND ST, CENTRAL, KY 42330 | - | Owns - 2.1 yrs | $2.5M |
| 635 S 2ND ST, CENTRAL, KY 42330 | OM CENTRAL SE LLC | Owns - 9.5 yrs | $3.1M |
| 51 N MAIN ST, WALTON, KY 41094 | JAY GROCERY LLC | Owns - 10.7 yrs | $450k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Evansville, IN-KY.
What companies is Deena Patel associated with?
Deena Patel is associated with 6 entities based on extracted signatures from public records. Key entities include JAI BAJRANGI LLC, JAY GROCERY LLC, ON THE MONEY LLC, JAI NILKANTH LLC, and VILLA HILLS RENTAL LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Deena Patel and the entities they control, based on signatures extracted from recorded documents connecting Deena Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Midwest Savings Bank, JAY GROCERY, and Farmers & Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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