Investor profile - NC
Dharmesh Patel
Dharmesh Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 11 holding companies. Recent mortgage relationships include UBS AG STAMFORD BRANCH, Carter Bank & Trust, and BANK OF NORTH CAROLINA.
Dharmesh's Activity
As of December 2025, public records show approximately $46.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 14 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540, 28226, 27012, 27523, and 27560
Most recorded activity for this investor appears in CHARLOTTE, HOLLY SPRINGS, CLEMMONS, DURHAM, and MORRISVILLE.
Property Type Breakdown
Associated Entities (11)
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+8 more not shown
Mortgages (8)
Top Lenders
$23.5M · 1 loan
$12.9M · 1 loan
$5.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2025 | $12.9M | Open | Carter Bank & Trust | BROADSTONE APX LLC | - |
| 02/14/2023 | $3.2M | Open | GBank | SWARY LLC | 6320 AMP DR, CLEMMONS, NC 27012 |
| 04/12/2021 | $330k | Open | Ameris Bank | ARYAYOG REALTY LLC | 900 N POLLOCK ST, SELMA, NC 27576 |
+5 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2212 MAGNOLIA BLOSSOM WAY, CHARLOTTE, NC 28211 | DHARMESH PATEL | Owns - 21 mos | $1k |
| 202 FAXTON WAY, HOLLY SPRINGS, NC 27540 | DHARMESH PATEL | Owns - 23 mos | $1k |
| 6320 AMP DR, CLEMMONS, NC 27012 | SWARY LLC | Owns - 2.9 yrs | $835k |
+11 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 Dharmesh Patel associated with?
Dharmesh Patel is associated with 11 entities based on extracted signatures from public records. Key entities include ARYAYOG REALTY LLC, CP 5 REALTY LLC, WINSTON SALEM HOTEL PARTNERS LLC, SWARY LLC, and BROADSTONE APX LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Dharmesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Dharmesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS AG STAMFORD BRANCH, Carter Bank & Trust, and BANK OF NORTH CAROLINA, 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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