Investor profile - NC
Jay Patel
Jay Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 24 properties held through 34 holding companies. Recent mortgage relationships include UBS AG STAMFORD BRANCH, United Community Bank, and Truist Bank.
Jay's Activity
As of December 2025, public records show approximately $113.0M in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 24 properties held through 34 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27107, 27403, 27214, 27409, and 27517
Most recorded activity for this investor appears in WINSTON SALEM, CHARLOTTE, GREENSBORO, DURHAM, and PLYMOUTH.
Property Type Breakdown
Associated Entities (34)
NC · 41 properties · 110 mortgages
NC · 4 properties · 8 mortgages
NC · 0 properties · 6 mortgages
+31 more not shown
Mortgages (60)
Top Lenders
$23.5M · 1 loan
$17.7M · 2 loans
$14.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $930k | Open | TD Bank | HMS ROCKWELL LLC | 8770 HWY 52, ROCKWELL, NC 28138 |
| 11/24/2025 | $3.7M | Open | TD Bank | PXV HV LLC | 4625 HYLAS LN, HUNTERSVILLE, NC 28078 |
| 11/17/2025 | $3.3M | Open | Huntington Bank | PXV MV LLC | 1114 BRAWLEY SCHOOL RD, MOORESVILLE, NC 28117 |
+57 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4625 HYLAS LN, HUNTERSVILLE, NC 28078 | PXV HV LLC | Owns - 1 mo | $0 |
| 509 OLD SMOKEHOUSE DR, WAKE FOREST, NC 27587 | JAY PATEL | Owns - 17 mos | $1k |
| 3117 DUNNOCK DR, DURHAM, NC 27713 | JAY PATEL | Owns - 2.3 yrs | $460k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charlotte, NC-SC.
What companies is Jay Patel associated with?
Jay Patel is associated with 34 entities based on extracted signatures from public records. Key entities include QCRE INVESTMENTS LLC, PANCHO HOLDINGS LLC, MORIAH DURHAM REALTY LLC, HMS ROCKWELL LLC, and JAI AMBA MAA HOSPITALITY INC.
How many properties are associated with this investor?
At least 24 properties are associated with Jay Patel and the entities they control, based on signatures extracted from recorded documents connecting Jay Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS AG STAMFORD BRANCH, United Community Bank, and Truist Bank, 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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