Investor profile - NC
Amit Patel
Amit Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 35 properties held through 64 holding companies. Recent mortgage relationships include Southern First Bank, First Citizens Bank, and NEWBRIDGE BANK.
Amit's Activity
As of December 2025, public records show approximately $393.8M in recorded mortgage exposure linked to this investor across at least 109 mortgage filings and 35 properties held through 64 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27560, 27518, 27609, 28277, and 27502
Most recorded activity for this investor appears in CHARLOTTE, MORRISVILLE, RALEIGH, CARY, and APEX.
Property Type Breakdown
Associated Entities (64)
NC · 6 properties · 9 mortgages
NC · 14 properties · 7 mortgages
NC · 4 properties · 6 mortgages
+61 more not shown
Mortgages (109)
Top Lenders
$61.0M · 5 loans
$58.0M · 2 loans
$31.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $2.1M | Open | First Bank | KAMINI LLC | 1000 BEAR CAT WAY, MORRISVILLE, NC 27560 |
| 08/07/2025 | $25.0M | Open | Southern First Bank | CARPS 2 LLC | 1245 PARKSIDE MAIN ST, CARY, NC 27519 |
| 08/06/2025 | $3.1M | Open | ANDREWS FCU | DURHAM HOSPITALITY GROUP LLC | - |
+106 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 310 SPRING ST, DURHAM, NC 27703 | TRUEPATH REALTY LLC | Sold | $360 |
| 110 E EHRINGHAUS ST, ELIZABETH, NC 27909 | PARK N SHOP 1 LLC | Owns - 10 mos | $525k |
| 2213 FLINT GLENN LN, CHARLOTTE, NC 28262 | MINERAL PROPERTIES LLC | Owns - 13 mos | $725 |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Raleigh-Durham, NC.
What companies is Amit Patel associated with?
Amit Patel is associated with 64 entities based on extracted signatures from public records. Key entities include KAMINI LLC, DRESSER COURT PROPERTIES LLC, SHIVA HOSPITALITY LLC, BELLA VISTA DEVELOPMENT LLC, and RALGIC LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Amit Patel and the entities they control, based on signatures extracted from recorded documents connecting Amit Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern First Bank, First Citizens Bank, and NEWBRIDGE BANK, 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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