Investor Profile - NC
Leena Patel
Leena Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 7 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, ENTEGRA BANK, and A AND J BROTHERS.
Leena's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 14 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28326, 28333, 27371, 27409, and 27523
Most activity in CHARLOTTE, CAMERON, DUDLEY, INDIAN TRAIL, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (7)
NC · 1 property · 2 mortgages
NC · 3 properties · 1 mortgage
+5 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2023 | $1.6M | Open | Pinnacle Financial Partners | MAHADEV LLC | 5815 BLAKENEY PARK DR #200, CHARLOTTE, NC 28277 |
| 01/27/2023 | $1.1M | Closed | Pinnacle Financial Partners | SHIVA INVESTORS LLC | 117 S US HWY, DUDLEY, NC 28333 |
+5 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 117 S US HWY, DUDLEY, NC 28333 | TWO FARMS INC | Sold | $830k |
| 101 PALMER POINTE WAY, HOLLY SPRINGS, NC 27540 | LEENA PATEL | Owns - 3.2 yrs | $588k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Raleigh-Durham, NC.
What companies is Leena Patel associated with?
Leena Patel is associated with 7 entities based on extracted signatures from public records. Key entities include RAL OF RALEIGH LLC, PARI LLC, SHIVA INVESTORS LLC, JBL HOSPITALITY INC, and MAHADEV LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Leena Patel and the entities they control, based on signatures extracted from recorded documents connecting Leena Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, ENTEGRA BANK, and A AND J BROTHERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2023.
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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