Investor profile - KY
Dineshbhai Patel
Dineshbhai Patel is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Stock Yards Bank & Trust, First Citizens Bank, and Magnolia Bank.
Dineshbhai's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40206 and 40299
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (4)
KY · 1 property · 3 mortgages
KY · 0 properties · 1 mortgage
KY · 0 properties · 1 mortgage
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2023 | $896k | Open | Stock Yards Bank & Trust | SHREE HARI GOPAL 1007 LLC | 1904 FRANKFORT AVE, LOUISVILLE, KY 40206 |
| 01/07/2021 | $708k | Open | Stock Yards Bank & Trust | SHREE HARI GOPAL 1007 LLC | 1904 FRANKFORT AVE, LOUISVILLE, KY 40206 |
| 11/20/2020 | $140k | Closed | First Financial Bank | SHG 2914 LLC | 2914 TUCKER RD, LOUISVILLE, KY 40299 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10523 WATTERSON TRL, LOUISVILLE, KY 40299 | SHG 1201 | Owns - 6.6 yrs | $300k |
| 1904 FRANKFORT AVE, LOUISVILLE, KY 40206 | SHREE HARI GOPAL 1007 LLC | Owns - 9.4 yrs | $400k |
+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 Louisville, KY-IN.
What companies is Dineshbhai Patel associated with?
Dineshbhai Patel is associated with 4 entities based on extracted signatures from public records. Key entities include SHREE HARI GOPAL 1007 LLC, SHREE HARI GOPAL LLC, SHG 1201 LLC, and SHG 2914 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Dineshbhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Dineshbhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stock Yards Bank & Trust, First Citizens Bank, and Magnolia 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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