Investor profile - KY
Moni Advani
Moni Advani is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include WESBANCO BANK, YOUR COMMUNITY BANK, and Stock Yards Bank & Trust.
Moni's Activity
As of December 2025, public records show approximately $35.5M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2011 and 2022.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40207, 40258, and 40299
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (5)
KY · 3 properties · 5 mortgages
KY · 0 properties · 3 mortgages
KY · 1 property · 3 mortgages
+2 more not shown
Mortgages (16)
Top Lenders
$17.1M · 6 loans
$11.0M · 4 loans
$3.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2022 | $2.2M | Open | WESBANCO BANK | QUADRANT ZORN LLC | 1039 ZORN AVE, LOUISVILLE, KY 40207 |
| 01/27/2020 | $450k | Open | WESBANCO BANK | QUADRANT HOSPITALITY LLC | 1041 ZORN AVE, LOUISVILLE, KY 40207 |
| 11/22/2019 | $50k | Open | WESBANCO BANK | QUADRANT SHALIMAR SIMPSONVILLE LLC | 9 ARISTOCRAT CT, SIMPSONVILLE, KY 40067 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7092 DISTRIBUTION DR, LOUISVILLE, KY 40258 | QUADRANT HOTELS LLC | Owns - 7.2 yrs | $800k |
| 1039 ZORN AVE, LOUISVILLE, KY 40207 | QUADRANT ZORN LLC | Owns - 7.3 yrs | $264k |
| 1041 ZORN AVE, LOUISVILLE, KY 40207 | QUADRANT HOSPITALITY LLC | Owns - 13.1 yrs | $68k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Louisville, KY-IN.
What companies is Moni Advani associated with?
Moni Advani is associated with 5 entities based on extracted signatures from public records. Key entities include QUADRANT HOTELS LLC, QUADRANT SHALIMAR SIMPSONVILLE LLC, QUADRANT HOSPITALITY LLC, QUADRANT HOTELS GROUP LLC, and QUADRANT ZORN LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Moni Advani and the entities they control, based on signatures extracted from recorded documents connecting Moni Advani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESBANCO BANK, YOUR COMMUNITY BANK, and Stock Yards Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2022.
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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