Investor profile - KY
Hiteshkumar Patel
Hiteshkumar Patel is a real estate investor and operator based in Lexington, KY. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include ORIGIN BANK, FIRST NATL BANK OF MANCHES, and Republic Bank & Trust Company.
Hiteshkumar's Activity
As of December 2025, public records show approximately $17.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40962, 40601, 40701, 40744, and 41240
Most recorded activity for this investor appears in MANCHESTER, BENTON, CORBIN, PAINTSVILLE, and FRANKFORT.
Property Type Breakdown
Associated Entities (15)
KY · 10 properties · 8 mortgages
KY · 3 properties · 3 mortgages
KY · 3 properties · 3 mortgages
+12 more not shown
Mortgages (23)
Top Lenders
$5.4M · 7 loans
$3.3M · 2 loans
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $2.6M | Open | Republic Bank & Trust Company | BHARAT KY GAS LLC | 58 US 68 W, BENTON, KY 42025 |
| 07/22/2025 | $1.6M | Open | ORIGIN BANK | CTA 2 LLC | 1260 CUMBERLAND FALLS HWY, CORBIN, KY 40701 |
| 07/21/2025 | $1.6M | Open | ORIGIN BANK | CTA 2 LLC | 1120 W CUMBERLAND GAP PKWY, CORBIN, KY 40701 |
+20 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1120 W CUMBERLAND GAP PKWY, CORBIN, KY 40701 | CTA 2 LLC | Owns - 5 mos | $1.1M |
| 4363 S HWY 421, MANCHESTER, KY 40962 | MARCARO OIL LLC | Owns - 8 mos | $160k |
| 58 US 68 W, BENTON, KY 42025 | CASEYS MARKETING CO | Owns - 2.2 yrs | $1.7M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Lexington, KY.
What companies is Hiteshkumar Patel associated with?
Hiteshkumar Patel is associated with 15 entities based on extracted signatures from public records. Key entities include CTA LLC, JAY PRABHU LLC, CTA 2 LLC, TNL PROPERTIES LLC, and KALYAN LLC.
How many properties are associated with this investor?
At least 7 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 2011 through 2025, with the most recent mortgage recorded in 2025.
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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