Investor profile - NC
Nick Patel
Nick Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include ATLANTIC UNION BANK, North State Bank, and First National Bank.
Nick's Activity
As of December 2025, public records show approximately $58.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2016 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27523, 28277, and 28786
Most recorded activity for this investor appears in WAYNESVILLE, CHARLOTTE, and APEX.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 2 mortgages
NC · 2 properties · 2 mortgages
NC · 2 properties · 2 mortgages
+3 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2025 | $21.0M | Open | ATLANTIC UNION BANK | NAMAN BALLANTYNE LLC | 11935 N COMMUNITY HOUSE RD, CHARLOTTE, NC 28277 |
| 01/09/2025 | $10.5M | Open | ATLANTIC UNION BANK | NAMAN BALLANTYNE LLC | 11935 N COMMUNITY HOUSE RD, CHARLOTTE, NC 28277 |
| 08/07/2023 | $18.3M | Open | ATLANTIC UNION BANK | NAMAN SPEEDWAY III LLC | 7200 SCOTT PADGETT PKWY NW, CONCORD, NC 28027 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2209 CANDUN DR, APEX, NC 27523 | D&A PROPERTIES LLC | Sold | $3k |
| 232 PHILLIPS RD, WAYNESVILLE, NC 28786 | SK HOSPITALITY LLC | Owns - 9.8 yrs | $835k |
| 11935 N COMMUNITY HOUSE RD, CHARLOTTE, NC 28277 | TORINGTON HOTEL PARTNERS LLC | Owns - 11.0 yrs | $2.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Raleigh-Durham, NC.
What companies is Nick Patel associated with?
Nick Patel is associated with 6 entities based on extracted signatures from public records. Key entities include NAMAN BALLANTYNE LLC, PATEL GROUP LLC, D&A PROPERTIES LLC, SK HOSPITALITY LLC, and ADJ PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nick Patel and the entities they control, based on signatures extracted from recorded documents connecting Nick Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ATLANTIC UNION BANK, North State Bank, and First National Bank, 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 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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