Investor profile - NC
Isverlal Patel
Isverlal Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 0 properties held through 5 holding companies. Recent mortgage relationships include Bank OZK, Park National Bank, and Self-Help Credit Union.
Isverlal's Activity
As of December 2025, public records show approximately $39.4M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 0 properties held through 5 holding companies. Activity appears recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
Associated Entities (5)
NC · 3 properties · 5 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+2 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2025 | $10.3M | Open | Park National Bank | HOTEL VENTURES OF PINEVILLE INC | - |
| 10/18/2022 | $4.2M | Closed | Bank OZK | HOTEL VENTURES OF PINEVILLE INC | - |
| 03/29/2022 | $4.0M | Open | Self-Help Credit Union | HOTEL VENTURES OF HUNTERSVILLE INC | - |
+9 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Charlotte, NC-SC.
What companies is Isverlal Patel associated with?
Isverlal Patel is associated with 5 entities based on extracted signatures from public records. Key entities include HOTEL VENTURES OF PINEVILLE INC, HOTEL VENTURES OF HUNTERSVILLE INC, HOTEL VENTURES OF WILSON INC, HOTEL VENTURES OF ST PAULS LLC, and HOTEL VENTURES OF LAKE NORMAN INC.
How many properties are associated with this investor?
At least 0 properties are associated with Isverlal Patel and the entities they control, based on signatures extracted from recorded documents connecting Isverlal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, Park National Bank, and Self-Help Credit Union, 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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