Investor profile - NC
Rashmi Patel
Rashmi Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, Carter Bank & Trust, and United Midwest Savings Bank.
Rashmi's Activity
As of December 2025, public records show approximately $17.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27513, 27519, and 28215
Most recorded activity for this investor appears in CARY and CHARLOTTE.
Property Type Breakdown
Associated Entities (9)
NC · 0 properties · 2 mortgages
NC · 1 property · 2 mortgages
NC · 0 properties · 1 mortgage
+6 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2023 | $1.0M | Open | Countybank | SIDDHI VINAYAK INC | 484 US 70 SW, HICKORY, NC 28602 |
| 05/07/2021 | $3.6M | Open | United Midwest Savings Bank | SHIV SAI KRUPA LLC | 3136 BORDEAUX PARK DR, FAYETTEVILLE, NC 28306 |
| 07/15/2020 | $845k | Open | GATEWAY EXTENDED STAY | RUDRA VINAYAK LLC | - |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10607 BRADSTREET COMMONS WAY, CHARLOTTE, NC 28215 | JAYANTIBHAI PATEL | Owns - 5.3 yrs | $548 |
| 2829 THOMPSON BLUFF DR, CARY, NC 27519 | RASHMI PATEL | Owns - 5.9 yrs | $950 |
| 1328 DIAMOND VALLEY DR, CARY, NC 27513 | RASHMI PATEL | Owns - 7.1 yrs | $1k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Rashmi Patel associated with?
Rashmi Patel is associated with 9 entities based on extracted signatures from public records. Key entities include WINSTON SALEM HOTEL PARTNERS LLC, SHRI ASHTAVINAYAK LLC, SHIV SAI KRUPA LLC, SIDDHI VINAYAK INC, and RUDRA VINAYAK LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Rashmi Patel and the entities they control, based on signatures extracted from recorded documents connecting Rashmi Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, Carter Bank & Trust, and United Midwest Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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