Investor Profile - KY
Hiteshkumar Patel
Hiteshkumar Patel is a real estate investor and operator based in Lexington, KY. Public filings show activity across 36 properties held through 16 holding companies. Recent mortgage relationships include ORIGIN BANK, FIRST NATL BANK OF MANCHES, and Republic Bank & Trust Company.
Hiteshkumar's Activity
As of June 2026, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 36 properties held through 16 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40744, 40701, 40962, 40741, and 41240
Most activity in LONDON, CORBIN, MANCHESTER, PAINTSVILLE, and BENTON.
Property Type Breakdown
Associated Entities (16)
KY · 15 properties · 8 mortgages
KY · 5 properties · 3 mortgages
+14 more entities not shown
Mortgages (22)
Top Lenders
$6.2M · 7 loans
$3.3M · 2 loans
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $500k | Open | Citizens Bank of Kentucky | JAY MAA KHODIYAR INC | 268 MAIN ST E, HINDMAN, KY 41822 |
| 03/30/2026 | $92k | Open | Citizens Bank of Kentucky | JAY MAA KHODIYAR INC | 268 MAIN ST E, HINDMAN, KY 41822 |
+20 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1349 S LAUREL RD, LONDON, KY 40744 | CTA 2 LLC | Owns - 6 mos | $150k |
| 33 HANOVER DR, LONDON, KY 40741 | CTA LLC | Owns - 10 mos | $50k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Lexington, KY.
What companies is Hiteshkumar Patel associated with?
Hiteshkumar Patel is associated with 16 entities based on extracted signatures from public records. Key entities include CTA LLC, CTA 2 LLC, TNL PROPERTIES LLC, JAY MAA KHODIYAR INC, and KALYAN LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Hiteshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Hiteshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN BANK, FIRST NATL BANK OF MANCHES, and Republic Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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