Investor profile - NC
Anand Patel
Anand Patel is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include George Mason Mortgage, Truist Bank, and Pacific National Bank.
Anand's Activity
As of December 2025, public records show approximately $25.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27284, 27103, 27235, 27545, and 27870
Most recorded activity for this investor appears in KERNERSVILLE, CHARLOTTE, ROANOKE RAPIDS, KNIGHTDALE, and COLFAX.
Property Type Breakdown
Associated Entities (10)
NC · 0 properties · 4 mortgages
NC · 2 properties · 4 mortgages
NC · 2 properties · 3 mortgages
+7 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $285k | Open | PATEL MAHESH | DEV SHREE LLC | ARBUTUS DR, ROANOKE RAPIDS, NC 27870 |
| 01/23/2025 | $650k | Open | MNP | DEV SHREE LLC | 1001 JULIAN R ALLSBROOK HWY, ROANOKE RAPIDS, NC 27870 |
| 10/08/2024 | $5.0M | Open | Pacific National Bank | HEER INVESTMENTS LLC | HAMPTON BLVD, ROANOKE RAPIDS, NC 27870 |
+11 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1248 HARDIN HILL LN, KNIGHTDALE, NC 27545 | ANAND PATEL | Owns - 5 mos | $1k |
| ARBUTUS DR, ROANOKE RAPIDS, NC 27870 | DEV SHREE LLC | Owns - 11 mos | $0 |
| 575 S BUNKER HILL RD, COLFAX, NC 27235 | ANAND PATEL A SINGLE PERSON | Sold | $220 |
+7 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 Piedmont Triad, NC.
What companies is Anand Patel associated with?
Anand Patel is associated with 10 entities based on extracted signatures from public records. Key entities include HEER INVESTMENTS LLC, SHREE BHAVANI LLC, ATI INVESTMENTS LLC, SITA ABODES LLC, and DEV SHREE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Anand Patel and the entities they control, based on signatures extracted from recorded documents connecting Anand Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references George Mason Mortgage, Truist Bank, and Pacific National 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.