Investor profile - NC
Minal Patel
Minal Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 9 properties held through 11 holding companies. Recent mortgage relationships include AMERICAN BUSINESS LENDING and Bank OZK.
Minal's Activity
As of December 2025, public records show approximately $690k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28277, 27455, 27519, 27539, and 27713
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, DURHAM, APEX, and CARY.
Property Type Breakdown
Associated Entities (11)
NC · 3 properties · 3 mortgages
NC · 7 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+8 more not shown
Mortgages (2)
Top Lenders
$425k · 1 loan
$265k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/29/2016 | $265k | Open | Bank OZK | OMSHREE GANESH DEVA LLC | 315 W S MAIN ST, WAXHAW, NC 28173 |
| 02/16/2010 | $425k | Open | AMERICAN BUSINESS LENDING | DERITA DRYCLEANER & LAUNDRY LLC | 2414 W SUGAR CREEK RD, CHARLOTTE, NC 28262 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1901 ENGLEWOOD DR, APEX, NC 27539 | FORTUNE4 LLC | Owns - 11 mos | $0 |
| 4917 STAFFORDSHIRE LN, CHARLOTTE, NC 28213 | MINAL PATEL | Owns - 6.2 yrs | $496 |
| 2313 PINDOS DR, CARY, NC 27519 | CHARLES MOON | Owns - 6.5 yrs | $815 |
+6 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 Minal Patel associated with?
Minal Patel is associated with 11 entities based on extracted signatures from public records. Key entities include APEX HOSPITALITY GROUP LLC, AMBICA LLC, OMSHREE GANESH DEVA LLC, DERITA DRYCLEANER & LAUNDRY LLC, and KINAL LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Minal Patel and the entities they control, based on signatures extracted from recorded documents connecting Minal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERICAN BUSINESS LENDING and Bank OZK, 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 2016.
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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