Investor profile - NC
Jayaben Patel
Jayaben Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include GBank.
Jayaben's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2023.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27809
Most recorded activity for this investor appears in BATTLEBORO.
Property Type Breakdown
Associated Entities (2)
NC · 3 properties · 1 mortgage
NC · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/15/2022 | $1.4M | Open | GBank | JAY MAA AMBE LLC | 7568 NC 48, BATTLEBORO, NC 27809 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7568 NC 48, BATTLEBORO, NC 27809 | JAY MAA AMBE LLC | Owns - 3.9 yrs | $1.6M |
+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 Raleigh-Durham, NC.
What companies is Jayaben Patel associated with?
Jayaben Patel is associated with 2 entities based on extracted signatures from public records. Key entities include JAY MAA AMBE LLC and CHAMPAKLAL P PATEL AND WIFE.
How many properties are associated with this investor?
At least 1 properties are associated with Jayaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Jayaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, with the most recent mortgage recorded in 2022.
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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