Investor profile - NC

Ramesh Patel

Ramesh Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 6 properties held through 12 holding companies. Recent mortgage relationships include First Bank, Regions Bank, and BANK OF NORTH CAROLINA.

8888883427
88888888@parkshotels.com

Ramesh's Activity

As of December 2025, public records show approximately $68.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 6 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27606, 27301, 27526, 27703, and 28270

Most recorded activity for this investor appears in RALEIGH, FUQUAY VARINA, DURHAM, MC LEANSVILLE, and CHARLOTTE.

Property Type Breakdown

Residential83%
Commercial17%

Associated Entities (12)

HEAVEN PROPERTIES LLC

NC · 52 properties · 274 mortgages

active
Incorporated on 03/06/2015 in NCMailing Address: 4600 NC HWY 49 S, Harrisburg, 28075, NC, United States
MORIAH DURHAM REALTY LLC

NC · 0 properties · 6 mortgages

active
Incorporated on 04/27/2021 in NCMailing Address: 304 COLE CANYON CT, CARY, 27513, NC, United States
EH RDU LLC

NC · 0 properties · 6 mortgages

active
Incorporated on 03/10/2008 in NCMailing Address: 4242 Six Forks Rd, Suite 1600, Raleigh, 27609-6084, NC, United States

+9 more not shown

Mortgages (18)

Top Lenders

First Bank
First Bank

$15.8M · 1 loan

Regions Bank
Regions Bank

$11.6M · 1 loan

BANK OF NORTH CAROLINA
BANK OF NORTH CAROLINA

$11.0M · 2 loans

DateAmountStatusLenderBorrowerAddress
07/25/2025$11.6MOpenRegions BankPARKS HOTELS LLC2935 SACONN DR,
BURLINGTON, NC 27215
07/19/2024$100kOpenKASHYAP DESAIHEAVEN PROPERTIES LLC4000 LAKESIDE DR,
CHARLOTTE, NC 28270
04/28/2023$1.1MOpenFirst Horizon BankPARKS HOTELS LLC2935 SACONN DR,
BURLINGTON, NC 27215

+15 more not shown

Owned Properties (6)

AddressDeeded ownerStatusConsideration
5205 BURLINGTON RD,
MC LEANSVILLE, NC 27301 1
PUSHPA PATELOwns - 4.1 yrs$4k
1262 FLYFISH AVE,
DURHAM, NC 27703
RAMESH PATELOwns - 4.3 yrs$418k
3220 LAKE BARKLEY WAY,
FUQUAY VARINA, NC 27526
GHANSHYAM PATELOwns - 5.2 yrs$615

+3 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.

What companies is Ramesh Patel associated with?

Ramesh Patel is associated with 12 entities based on extracted signatures from public records. Key entities include HEAVEN PROPERTIES LLC, MORIAH DURHAM REALTY LLC, EH RDU LLC, SALEM HOTEL GROUP LLC, and SHIVAM DEVELOPMENT INC.

How many properties are associated with this investor?

At least 6 properties are associated with Ramesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Ramesh Patel to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First Bank, Regions Bank, and BANK OF NORTH CAROLINA, 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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