Investor profile - KY
Pina Dave
Pina Dave is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include PNC BANK NA, PRESTIGE REAL HOLDINGS, and First National Bank Texas.
Pina's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2022.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 41042 and 42071
Most recorded activity for this investor appears in FLORENCE and MURRAY.
Property Type Breakdown
Associated Entities (3)
KY · 1 property · 3 mortgages
KY · 1 property · 2 mortgages
KY · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
$2.9M · 1 loan
$2.3M · 1 loan
$2.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2022 | $2.9M | Open | PNC BANK NA | SUNRISE NORTH KY INC | 8075 STEILEN DR, FLORENCE, KY 41042 |
| 07/26/2019 | $2.0M | Open | First National Bank Texas | SHREE MARUTI INC | 801 COLDWATER RD, MURRAY, KY 42071 |
| 07/26/2019 | $214k | Open | First National Bank Texas | SHREE MARUTI INC | 1600 HWY 121 BYP N, MURRAY, KY 42071 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 COLDWATER RD, MURRAY, KY 42071 | SHREE MARUTI INC | Owns - 6.4 yrs | $2.3M |
| 1600 HWY 121 BYP N, MURRAY, KY 42071 | KESHAV PROPERTIES LLC | Owns - 7.0 yrs | $1.1M |
| 8075 STEILEN DR, FLORENCE, KY 41042 | SUNRISE NORTH KY INC | Owns - 7.3 yrs | $2.9M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Cincinnati, OH-KY-IN.
What companies is Pina Dave associated with?
Pina Dave is associated with 3 entities based on extracted signatures from public records. Key entities include SUNRISE NORTH KY INC, SHREE MARUTI INC, and WELCOME HOLIDAY HOTEL INC.
How many properties are associated with this investor?
At least 4 properties are associated with Pina Dave and the entities they control, based on signatures extracted from recorded documents connecting Pina Dave to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, PRESTIGE REAL HOLDINGS, and First National Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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