Investor profile - KY
Pinakin Thakor
Pinakin Thakor is a real estate investor and operator based in Charleston, WV. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include ORIGIN BANK and BOYD COUNTY KENTUKCY.
Pinakin's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2023.
Primary Geography
Charleston, WV
ZIP codes: 41102
Most recorded activity for this investor appears in ASHLAND.
Property Type Breakdown
Associated Entities (4)
KY · 0 properties · 3 mortgages
KY · 0 properties · 2 mortgages
KY · 2 properties · 2 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$7.4M · 1 loan
$701k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2023 | $7.4M | Open | ORIGIN BANK | NEW HAVEN HOSPITALITY INC | 13131 SLONE CT, ASHLAND, KY 41102 |
| 03/23/2015 | $701k | Open | BOYD COUNTY KENTUKCY | NEW HAVEN HOSPITALITY INC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13131 SLONE CT, ASHLAND, KY 41102 | SLONE COURT LLC | Owns - 12.0 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Charleston, WV.
What companies is Pinakin Thakor associated with?
Pinakin Thakor is associated with 4 entities based on extracted signatures from public records. Key entities include JANVI HOSPITALITY LLC, NEW HAVEN HOSPITALITY INC, SLONE COURT LLC, and NOVEL HOTEL LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Pinakin Thakor and the entities they control, based on signatures extracted from recorded documents connecting Pinakin Thakor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN BANK and BOYD COUNTY KENTUKCY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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