Investor Profile - NC
Minal Patel
Minal Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 20 properties held through 8 holding companies. Recent mortgage relationships include Bank OZK.
Minal's Activity
As of June 2026, public records show approximately $265k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 20 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28202, 28277, 27539, 27103, and 27455
Most activity in CHARLOTTE, DURHAM, APEX, WAXHAW, and PINEVILLE.
Property Type Breakdown
Associated Entities (8)
NC · 1 property · 1 mortgage
NC · 0 properties · 0 mortgages
+6 more entities not shown
Mortgages (1)
Top Lenders
| 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 |
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2729 ARBOR LOOP DR, CHARLOTTE, NC 28217 | MINAL PATEL | Owns - 7 mos | $525k |
| 308 S CARROLL ST, APEX, NC 27539 | SNEH LLC | Owns - 3.9 yrs | $159k |
+18 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 8 entities based on extracted signatures from public records. Key entities include OMSHREE GANESH DEVA LLC, MINAL PATEL LLC, FORTUNE4 LLC, 530 SUGAR CREEK PARTNERS LLC, and GREENSHINE4 LLC.
How many properties are associated with this investor?
At least 20 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 Bank OZK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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