Investor profile - NC
Anilkumar Patel
Anilkumar Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include GBank, Peoples Bank, and COMMUNITY FIRST BANK.
Anilkumar's Activity
As of December 2025, public records show approximately $29.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27405, 27608, 27610, 27705, and 27707
Most recorded activity for this investor appears in GREENSBORO, RALEIGH, DURHAM, and RICHFIELD.
Property Type Breakdown
Associated Entities (7)
NC · 1 property · 2 mortgages
NC · 5 properties · 2 mortgages
NC · 2 properties · 2 mortgages
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $1.3M | Open | Enterprise Bank & Trust | JAI SEDHANI MAA LLC | 207 N HWY 49, RICHFIELD, NC 28137 |
| 03/12/2025 | $4.8M | Open | Peoples Bank | DURHAM HOSPITALITY INC | 1816 HILLANDALE RD, DURHAM, NC 27705 |
| 09/11/2023 | $5.0M | Open | GBank | TARHEELS HOSPITALITY LLC | 4414 DURHAM CHAPEL HILL BLVD, DURHAM, NC 27707 |
+6 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 207 N HWY 49, RICHFIELD, NC 28137 | JAI SEDHANI MAA LLC | Owns - 4 mos | $1.6M |
| 4414 DURHAM CHAPEL HILL BLVD, DURHAM, NC 27707 | TARHEELS HOSPITALITY LLC | Owns - 2.3 yrs | $25k |
| 1309 CORPORATION PKWY, RALEIGH, NC 27610 | OAK HOSPITALITY LLC | Owns - 2.4 yrs | $15k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Raleigh-Durham, NC.
What companies is Anilkumar Patel associated with?
Anilkumar Patel is associated with 7 entities based on extracted signatures from public records. Key entities include TARHEELS HOSPITALITY LLC, SHIV SUMANGALA LLC, DURHAM HOSPITALITY INC, OAK HOSPITALITY LLC, and DE NOVO HOSPITALITY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Anilkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Anilkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, Peoples Bank, and COMMUNITY FIRST BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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