Investor profile - KY
Ramilaben Patel
Ramilaben Patel is a real estate investor and operator based in Nashville, TN. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Farmers Bank & Trust, Magnolia Bank, and FIDELITY BANK OF FLORIDA NA.
Ramilaben's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Nashville, TN
ZIP codes: 40215 and 42134
Most recorded activity for this investor appears in FRANKLIN and LOUISVILLE.
Property Type Breakdown
Associated Entities (3)
KY · 0 properties · 3 mortgages
KY · 1 property · 2 mortgages
KY · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
$2.4M · 2 loans
$1.5M · 1 loan
$420k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $1.3M | Open | Farmers Bank & Trust | 2805 FRANKLIN HOLDINGS LLC | 2805 SCOTTSVILLE RD, FRANKLIN, KY 42134 |
| 08/22/2023 | $1.1M | Open | Farmers Bank & Trust | 2805 FRANKLIN HOLDINGS LLC | 2805 SCOTTSVILLE RD, FRANKLIN, KY 42134 |
| 07/13/2016 | $1.5M | Open | Magnolia Bank | JAI UMIYA CORP | 3901 TAYLOR BLVD, LOUISVILLE, KY 40215 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2805 SCOTTSVILLE RD, FRANKLIN, KY 42134 | 2805 FRANKLIN HOLDINGS LLC | Owns - 2.4 yrs | $1.4M |
| 3901 TAYLOR BLVD, LOUISVILLE, KY 40215 | JAI UMIYA CORP | Sold | $1.9M |
+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 Nashville, TN.
What companies is Ramilaben Patel associated with?
Ramilaben Patel is associated with 3 entities based on extracted signatures from public records. Key entities include SUNSET MOTOR INNS INC, 2805 FRANKLIN HOLDINGS LLC, and JAI UMIYA CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Ramilaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Ramilaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farmers Bank & Trust, Magnolia Bank, and FIDELITY BANK OF FLORIDA NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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