Investor Profile - NC
Hina Patel
Hina Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 22 properties held through 10 holding companies. Recent mortgage relationships include P AND S, First Citizens Bank, and GREAT STATE BANK.
Hina's Activity
As of June 2026, public records show approximately $9.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 22 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 28273, 27258, 27215, and 27302
Most activity in CHARLOTTE, DURHAM, RALEIGH, CARY, and HAW RIVER.
Property Type Breakdown
Associated Entities (10)
NC · 1 property · 3 mortgages
NC · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2021 | $3.3M | Open | First Citizens Bank | P & S INC OF RALEIGH | 1200 HURRICANE ALLEY WAY, RALEIGH, NC 27607 |
| 07/27/2018 | $58k | Open | American National Bank & Trust | H & L OF SANFORD LLC | 3638 MORRIS FARM DR #2B, GREENSBORO, NC 27409 |
+4 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 426 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 | MBKS INVESTMENTS LLC | Owns - 8 mos | $1.6M |
| ROXBORO ST, HAW RIVER, NC 27258 | JALARAM PROPERTIES HOLDINGS LLC | Sold | $225k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Raleigh-Durham, NC.
What companies is Hina Patel associated with?
Hina Patel is associated with 10 entities based on extracted signatures from public records. Key entities include P & S INC OF RALEIGH, MBKS INC, JALARAM PROPERTIES HOLDINGS LLC, ASHEBORO HOSPITALITY 6 LLC, and WILKESBORO HOSPITALITY 1 LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Hina Patel and the entities they control, based on signatures extracted from recorded documents connecting Hina Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references P AND S, First Citizens Bank, and GREAT STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2021.
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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