Investor Profile - KY
Lalbhai Patel
Lalbhai Patel is a real estate investor and operator based in Lexington, KY. Public filings show activity across 28 properties held through 5 holding companies. Recent mortgage relationships include ORIGIN BANK, FIRST NATL BANK OF MANCHES, and THE FIRST NATL BANK OF MANCHESTER KENTUCKY.
Lalbhai's Activity
As of June 2026, public records show approximately $15.2M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 28 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40744, 40701, 40962, 40741, and 40402
Most activity in LONDON, CORBIN, MANCHESTER, BARBOURVILLE, and WHITLEY.
Property Type Breakdown
Associated Entities (5)
KY · 15 properties · 8 mortgages
KY · 18 properties · 3 mortgages
+3 more entities not shown
Mortgages (17)
Top Lenders
$6.8M · 8 loans
$3.3M · 2 loans
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $1.0M | Open | ORIGIN BANK | CTA 2 LLC | 1349 S LAUREL RD, LONDON, KY 40744 |
| 07/22/2025 | $1.6M | Open | ORIGIN BANK | CTA 2 LLC | 1260 CUMBERLAND FALLS HWY, CORBIN, KY 40701 |
+15 more not shown
Owned Properties (28)
| 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 |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and agricultural properties across Lexington, KY.
What companies is Lalbhai Patel associated with?
Lalbhai Patel is associated with 5 entities based on extracted signatures from public records. Key entities include CTA LLC, TNL PROPERTIES LLC, CTA 2 LLC, TNSS LLC, and VARNI INC.
How many properties are associated with this investor?
At least 28 properties are associated with Lalbhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Lalbhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN BANK, FIRST NATL BANK OF MANCHES, and THE FIRST NATL BANK OF MANCHESTER KENTUCKY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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