Investor profile - KY
Shantilal Patel
Shantilal Patel is a real estate investor and operator based in Lexington, KY. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include WESBANCO BANK, U.S. Small Business Administration, and UNITED CUMBERLAND BK.
Shantilal's Activity
As of December 2025, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2010 and 2023.
Primary Geography
Lexington, KY
Associated Entities (3)
KY · 0 properties · 3 mortgages
KY · 0 properties · 3 mortgages
KY · 0 properties · 1 mortgage
Mortgages (7)
Top Lenders
$13.0M · 2 loans
$2.0M · 1 loan
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/20/2023 | $1.1M | Open | UNITED CUMBERLAND BK | OHM SHANTI OHM INC | 7789 S HWY 27, BURNSIDE, KY 42519 |
| 12/27/2021 | $2.0M | Open | U.S. Small Business Administration | LKAC LLC | 1150 COMMERCE PKWY, LA GRANGE, KY 40031 |
| 12/18/2017 | $6.5M | Open | WESBANCO BANK | LKAC LLC | PARKER DR, LAGRANGE, KY 29262 |
+4 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Lexington, KY.
What companies is Shantilal Patel associated with?
Shantilal Patel is associated with 3 entities based on extracted signatures from public records. Key entities include LKAC LLC, SUNSET MOTOR INNS INC, and OHM SHANTI OHM INC.
How many properties are associated with this investor?
At least 0 properties are associated with Shantilal Patel and the entities they control, based on signatures extracted from recorded documents connecting Shantilal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESBANCO BANK, U.S. Small Business Administration, and UNITED CUMBERLAND BK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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