Investor profile - KY
Maulik Patel
Maulik Patel is a real estate investor and operator based in Nashville, TN. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Monticello Banking Company, Cumberland Valley National Bank, and Truist Bank.
Maulik's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in commercial and office assets recorded between 2022 and 2025.
Primary Geography
Nashville, TN
ZIP codes: 40741, 42240, and 42276
Most recorded activity for this investor appears in HOPKINSVILLE, LONDON, and RUSSELLVILLE.
Property Type Breakdown
Associated Entities (7)
KY · 2 properties · 7 mortgages
KY · 0 properties · 2 mortgages
KY · 0 properties · 1 mortgage
+4 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $400k | Open | CUMBERLAND VLY NATL BK AND TR | LONDON FOUR LLC | 525 W LAUREL RD, LONDON, KY 40741 |
| 03/05/2025 | $450k | Open | German American Bank | ADDHSIYAA LLC | 807 W 9TH ST, RUSSELLVILLE, KY 42276 |
| 03/05/2025 | $118k | Open | German American Bank | ADDHSIYAA LLC | 807 W 9TH ST, RUSSELLVILLE, KY 42276 |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 495 N DR, HOPKINSVILLE, KY 42240 | ADDHSIYAA LLC | Owns - 3.1 yrs | $250k |
| 807 W 9TH ST, RUSSELLVILLE, KY 42276 | ADDHSIYAA LLC | Owns - 3.4 yrs | $250k |
| 525 W LAUREL RD, LONDON, KY 40741 | SADDLEBROOK PROPERTIES LLC | Owns - 12.3 yrs | $1.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Nashville, TN.
What companies is Maulik Patel associated with?
Maulik Patel is associated with 7 entities based on extracted signatures from public records. Key entities include ADDHSIYAA LLC, LONDON FOUR LLC, SHREE KESRINANDAN LLC, 314 LLC, and TRUSH PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maulik Patel and the entities they control, based on signatures extracted from recorded documents connecting Maulik Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Monticello Banking Company, Cumberland Valley National Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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