Investor Profile - NC
Rakesh Patel
Rakesh Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 64 properties held through 36 holding companies. Recent mortgage relationships include Bank OZK, Park National Bank, and LMF Commercial.
Rakesh's Activity
As of June 2026, public records show approximately $66.4M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 64 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28078, 27519, 28144, 28512, and 27012
Most activity in CHARLOTTE, CARY, HUNTERSVILLE, ATLANTIC BEACH, and SALISBURY.
Property Type Breakdown
Associated Entities (36)
NC · 3 properties · 6 mortgages
NC · 1 property · 5 mortgages
+34 more entities not shown
Mortgages (50)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2026 | $2.9M | Open | Providence Bank | SANTRAM PROPERTIES LLC | 973 STRICKLAND BRIDGE RD, FAYETTEVILLE, NC 28304 |
| 01/28/2026 | $263k | Open | AMIN ANKIT | EKANTIK LLC | 15 CHERINE WAY, GREENSBORO, NC 27410 |
+48 more not shown
Owned Properties (64)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 973 STRICKLAND BRIDGE RD, FAYETTEVILLE, NC 28304 | SANTRAM PROPERTIES LLC | Owns - 3 mos | $3.9M |
| 15 CHERINE WAY, GREENSBORO, NC 27410 | EKANTIK LLC | Owns - 4 mos | $398k |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Charlotte, NC-SC.
What companies is Rakesh Patel associated with?
Rakesh Patel is associated with 36 entities based on extracted signatures from public records. Key entities include PLATINUM HOTEL GROUP LLC, HOTEL VENTURES OF PINEVILLE INC, DRIFTIN OBX LLC, HOTEL VENTURES OF HUNTERSVILLE INC, and SAI DEVELOPERS INC.
How many properties are associated with this investor?
At least 64 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 LMF Commercial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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