Investor profile - NC
Ravi Desai
Ravi Desai is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 7 properties held through 12 holding companies. Recent mortgage relationships include ATLANTIC UNION BANK, Community Bank, and PSOF LO CHARLOTTE AIRPORT.
Ravi's Activity
As of December 2025, public records show approximately $101.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 7 properties held through 12 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2014 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27612, 28214, 27284, and 28786
Most recorded activity for this investor appears in RALEIGH, CHARLOTTE, WAYNESVILLE, and KERNERSVILLE.
Property Type Breakdown
Associated Entities (12)
NC · 2 properties · 3 mortgages
NC · 1 property · 2 mortgages
NC · 0 properties · 2 mortgages
+9 more not shown
Mortgages (15)
Top Lenders
$33.0M · 2 loans
$14.2M · 1 loan
$10.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $7.9M | Open | Carter Bank & Trust | OHFIII LKN LLC | 139 GATEWAY BLVD, MOORESVILLE, NC 28117 |
| 11/20/2024 | $1.0M | Open | BHARAT PATEL AND LATA B PATEL | JC WEBSTER LLC | - |
| 11/20/2024 | $9.7M | Open | Stearns Bank | JC WEBSTER LLC | 899 STAFFORD CENTER DR, KERNERSVILLE, NC 27284 |
+12 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2731 LITTLE ROCK RD, CHARLOTTE, NC 28214 | OHFII LITTLE ROCK LLC | Owns - 3.2 yrs | $15.8M |
| 3210 FAIRHILL DR, RALEIGH, NC 27612 | OPAL HOTELS RE LLC | Sold | $2k |
| 899 STAFFORD CENTER DR, KERNERSVILLE, NC 27284 | SLOAN ALLRED II LLC | Owns - 3.9 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Charlotte, NC-SC.
What companies is Ravi Desai associated with?
Ravi Desai is associated with 12 entities based on extracted signatures from public records. Key entities include OPAL HOTELS RE LLC, CHALAMALI INVESTMENTS LLC, ARYA VINAYAK HOTELS LLC, JC WEBSTER LLC, and OPAL HOTELS MOORESVILLE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ravi Desai and the entities they control, based on signatures extracted from recorded documents connecting Ravi Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ATLANTIC UNION BANK, Community Bank, and PSOF LO CHARLOTTE AIRPORT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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