Investor profile - NC
Amiben Patel
Amiben Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include Triad Business Bank, PATEL AMRATLAL, and AMRATLAL R PATEL AND MANUBEN A PATEL.
Amiben's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27377, 27406, and 27523
Most recorded activity for this investor appears in WHITSETT, APEX, and GREENSBORO.
Property Type Breakdown
Associated Entities (6)
NC · 1 property · 3 mortgages
NC · 1 property · 2 mortgages
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
$841k · 2 loans
$800k · 1 loan
$800k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2025 | $361k | Open | theLender | RU PROPERTY LLC | 34 ONTEORA OAKS DR, ASHEVILLE, NC 28803 |
| 02/28/2025 | $316k | Open | JACOB JOBY | SOUTHELMEUGENE NC LLC | - |
| 12/01/2022 | $800k | Open | AMRATLAL R PATEL AND MANUBEN A PATEL | SOUTHELMEUGENE NC LLC | 3721 S ELM EUGENE ST, GREENSBORO, NC 27406 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 111 VIVIAN LN, GREENSBORO, NC 27406 | SOUTHELMEUGENE NC LLC | Owns - 3.1 yrs | $1.1M |
| 1212 ROCK CREEK DAIRY RD, WHITSETT, NC 27377 | SARBHAN LLC | Owns - 4.1 yrs | $825k |
| 2404 COBBLETON WAY, APEX, NC 27523 | AMIBEN PATEL | Sold | $980 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Amiben Patel associated with?
Amiben Patel is associated with 6 entities based on extracted signatures from public records. Key entities include SOUTHELMEUGENE NC LLC, SARBHAN LLC, RU PROPERTY LLC, DARSHANKUMAR NATWARLAL PATEL, and LEXINGTON SMART 12 LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Amiben Patel and the entities they control, based on signatures extracted from recorded documents connecting Amiben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Triad Business Bank, PATEL AMRATLAL, and AMRATLAL R PATEL AND MANUBEN A PATEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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