Investor profile - NC
Samir Patel
Samir Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 9 properties held through 18 holding companies. Recent mortgage relationships include The Fidelity Bank, TD Bank, and First Citizens Bank.
Samir's Activity
As of December 2025, public records show approximately $11.9M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 9 properties held through 18 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27101, 27513, 27610, and 27941
Most recorded activity for this investor appears in WAKE FOREST, CHARLOTTE, CARY, WINSTON SALEM, and RALEIGH.
Property Type Breakdown
Associated Entities (18)
NC · 0 properties · 5 mortgages
NC · 4 properties · 3 mortgages
NC · 0 properties · 2 mortgages
+15 more not shown
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2024 | $1.4M | Open | First Citizens Bank | KRISH AND MEERAA LLC | 433A W BLVD, JACKSONVILLE, NC 28546 |
| 03/17/2023 | $880k | Open | TowneBank Mortgage | SAI MAA PROPERTIES LLC | 102 ELTON ST, HARBINGER, NC 27941 |
| 05/06/2022 | $1.2M | Open | First Horizon Bank | KRISH AND MEERAA LLC | 433A W BLVD, JACKSONVILLE, NC 28546 |
+12 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5026 ARKOSE DR, RALEIGH, NC 27610 | SAMIR JAYANTI PATEL A MARRIED PERSON | Owns - 22 mos | $736 |
| 333 SPAIGHT ACRES WAY, WAKE FOREST, NC 27587 | SAMIR J PATEL A MARRIED MAN | Owns - 23 mos | $710 |
| 102 ELTON ST, HARBINGER, NC 27941 | SAI MAA PROPERTIES LLC | Owns - 2.8 yrs | $13k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Raleigh-Durham, NC.
What companies is Samir Patel associated with?
Samir Patel is associated with 18 entities based on extracted signatures from public records. Key entities include KRISH AND MEERAA LLC, KMN INVESTMENTS LLC, NC TRIANGLE INVESTMENT LLC, NC HERITAGE INVESTMENT LLC, and SAI MAA PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Samir Patel and the entities they control, based on signatures extracted from recorded documents connecting Samir Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Fidelity Bank, TD Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.