Investor profile - NC
Hanill Patel
Hanill Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include George Mason Mortgage and CAROLINA PREMIER BANK.
Hanill's Activity
As of December 2025, public records show approximately $16.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2013 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27560 and 28208
Most recorded activity for this investor appears in MORRISVILLE and CHARLOTTE.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 1 mortgage
NC · 4 properties · 1 mortgage
NC · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$15.0M · 2 loans
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $7.8M | Open | George Mason Mortgage | PM HOSPITALITY LLC | 2020 HOSPITALITY CT, MORRISVILLE, NC 27560 |
| 08/09/2024 | $7.2M | Open | George Mason Mortgage | PMH GROUP LLC | 3127 SLOAN DR, CHARLOTTE, NC 28208 |
| 02/20/2013 | $1.4M | Open | CAROLINA PREMIER BANK | SREE MAHA LAXMI INC | 13830 STATESVILLE RD, HUNTERSVILLE, NC 28078 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2020 HOSPITALITY CT, MORRISVILLE, NC 27560 | PM HOSPITALITY LLC | Owns - 2 mos | $0 |
| 3127 SLOAN DR, CHARLOTTE, NC 28208 | PMH GROUP LLC | Owns - 17 mos | $13k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Charlotte, NC-SC.
What companies is Hanill Patel associated with?
Hanill Patel is associated with 3 entities based on extracted signatures from public records. Key entities include PMH GROUP LLC, PM HOSPITALITY LLC, and SREE MAHA LAXMI INC.
How many properties are associated with this investor?
At least 2 properties are associated with Hanill Patel and the entities they control, based on signatures extracted from recorded documents connecting Hanill Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references George Mason Mortgage and CAROLINA PREMIER BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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