Investor profile - KY
Sapnaben Patel
Sapnaben Patel is a real estate investor and operator based in Lexington, KY. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include Monticello Banking Company.
Sapnaben's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2024 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40475 and 40403
Most recorded activity for this investor appears in RICHMOND and BEREA.
Property Type Breakdown
Associated Entities (2)
KY · 3 properties · 3 mortgages
KY · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $500k | Open | Monticello Banking Company | KUM KUM HOLDING LLC | 359 PEGGY FLAT RD, BEREA, KY 40403 |
| 06/06/2025 | $960k | Open | Monticello Banking Company | SATYAM SHIVAM INVESTMENT LLC | 101 BIG HILL AVE, RICHMOND, KY 40475 |
| 06/06/2025 | $960k | Open | Monticello Banking Company | SATYAM SHIVAM INVESTMENT LLC | 101 BIG HILL ST, RICHMOND, KY 40475 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 BIG HILL AVE, RICHMOND, KY 40475 | - | Owns - 7 mos | $1.2M |
| 1646 BEREA RD, RICHMOND, KY 40475 | SATYAM SHIVAM INVESTMENT LLC | Owns - 16 mos | $1.3M |
| 1648 BEREA RD, RICHMOND, KY 40475 | SATYAM SHIVAM INVESTMENT LLC | Owns - 16 mos | $1.3M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, commercial, and residential properties across Lexington, KY.
What companies is Sapnaben Patel associated with?
Sapnaben Patel is associated with 2 entities based on extracted signatures from public records. Key entities include SATYAM SHIVAM INVESTMENT LLC and KUM KUM HOLDING LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sapnaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Sapnaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Monticello Banking Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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