Investor Profile - NC
Bhavina Patel
Bhavina Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 24 properties held through 3 holding companies. Recent mortgage relationships include Pinnacle Financial Partners.
Bhavina's Activity
As of June 2026, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 24 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2023.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27041, 27560, 27523, 28134, and 27012
Most activity in PILOT MOUNTAIN, CHARLOTTE, MORRISVILLE, APEX, and PINEVILLE.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 2 mortgages
NC · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2018 | $100k | Closed | Pinnacle Financial Partners | SBN VENTURES LLC | 100 5TH FORKS DR, KING, NC 27021 |
| 11/01/2018 | $250k | Open | Pinnacle Financial Partners | SBN VENTURES LLC | 124 5TH FORKS ST, CLEMMONS, NC 27012 |
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13932 PENBURY LN, CHARLOTTE, NC 28278 | BHAVINA PATEL | Owns - 9 mos | $764k |
| 1010 REGALIA RD, DURHAM, NC 27713 | SAGAR MISTRY | Owns - 15 mos | $525k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Bhavina Patel associated with?
Bhavina Patel is associated with 3 entities based on extracted signatures from public records. Key entities include SBN VENTURES LLC, SWETANC LLC, and KRISHNA KING LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Bhavina Patel and the entities they control, based on signatures extracted from recorded documents connecting Bhavina Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2018.
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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