Investor profile - NC
Rakesh Patel
Rakesh Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 9 properties held through 32 holding companies. Recent mortgage relationships include Bank OZK, Park National Bank, and LMT COMMERCIAL.
Rakesh's Activity
As of December 2025, public records show approximately $69.2M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 9 properties held through 32 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28512, 27030, 27377, 27705, and 28078
Most recorded activity for this investor appears in ATLANTIC BEACH, MOREHEAD, HUNTERSVILLE, MOUNT AIRY, and WHITSETT.
Property Type Breakdown
Associated Entities (32)
NC · 279 properties · 7 mortgages
NC · 2 properties · 6 mortgages
NC · 3 properties · 5 mortgages
+29 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $325k | Open | HIATT GREGORY | OM SAI RAM LLC | 5104 W PINE ST, MOUNT AIRY, NC 27030 |
| 04/30/2025 | $300k | Open | First Bank | PRAVIN LLC | 1986 OLD ROSMAN HWY, BREVARD, NC 28712 |
| 03/28/2025 | $10.3M | Open | Park National Bank | HOTEL VENTURES OF PINEVILLE INC | - |
+42 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5104 W PINE ST, MOUNT AIRY, NC 27030 | OM SAI RAM LLC | Owns - 5 mos | $425k |
| 6216 WILLOW PIN LN, HUNTERSVILLE, NC 28078 | RAKESH PATEL | Sold | $1k |
| 1305 SALTER PATH RD, ATLANTIC BEACH, NC 28512 | PLATINUM HOTEL GROUP 3 LLC | Owns - 4.7 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Charlotte, NC-SC.
What companies is Rakesh Patel associated with?
Rakesh Patel is associated with 32 entities based on extracted signatures from public records. Key entities include A NORTH CAROLINA CORP, PLATINUM HOTEL GROUP LLC, HOTEL VENTURES OF PINEVILLE INC, DRIFTIN OBX LLC, and HOTEL VENTURES OF HUNTERSVILLE INC.
How many properties are associated with this investor?
At least 9 properties are associated with Rakesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Rakesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, Park National Bank, and LMT COMMERCIAL, 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 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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