Investor profile - NC
Pravinkumar Patel
Pravinkumar Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include BILLY CHARLES WARREN and ENERGY DISTRIBUTION.
Pravinkumar's Activity
As of December 2025, public records show approximately $915k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2020.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27265 and 27703
Most recorded activity for this investor appears in HIGH POINT and DURHAM.
Property Type Breakdown
Associated Entities (2)
NC · 6 properties · 2 mortgages
NC · 3 properties · 1 mortgage
Mortgages (3)
Top Lenders
$600k · 2 loans
$315k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/15/2020 | $300k | Open | BILLY CHARLES WARREN | SHIVAM PROPERTIES LLC | 3802 N CHERRY ST, WINSTON SALEM, NC 27105 |
| 01/14/2020 | $300k | Open | BILLY CHARLES WARREN | SHIVAM PROPERTIES LLC | 3802 N MAIN ST, HIGH POINT, NC 27265 |
| 08/28/2012 | $315k | Open | ENERGY DISTRIBUTION | KHUSHI ENTERPRISE LLC | 601 RIVERSIDE DR, LINCOLNTON, NC 28092 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3802 N MAIN ST, HIGH POINT, NC 27265 | SHIVAM PROPERTIES LLC | Owns - 6.0 yrs | $910 |
| 205 TURNSTONE DR, DURHAM, NC 27703 | PRAVINKUMAR PATEL | Owns - 9.4 yrs | $463k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Charlotte, NC-SC.
What companies is Pravinkumar Patel associated with?
Pravinkumar Patel is associated with 2 entities based on extracted signatures from public records. Key entities include SHIVAM PROPERTIES LLC and KHUSHI ENTERPRISE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Pravinkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Pravinkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BILLY CHARLES WARREN and ENERGY DISTRIBUTION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2020, with the most recent mortgage recorded in 2020.
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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