Investor Profile - NC
Satishkumar Patel
Satishkumar Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include Southern States Bank and YOGESHCHANDRA AMIN ETAL.
Satishkumar's Activity
As of June 2026, public records show approximately $441k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27263, 27519, 27523, 27560, and 28358
Most activity in APEX, LUMBERTON, MORRISVILLE, CARY, and HIGH POINT.
Property Type Breakdown
Associated Entities (2)
NC · 2 properties · 1 mortgage
NC · 6 properties · 1 mortgage
Mortgages (2)
Top Lenders
$441k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $441k | Open | Southern States Bank | A & S 1988 PROPERTIES LLC | 3718 KIVETT DR, HIGH POINT, NC 27263 |
| 04/08/2019 | $700k | Closed | YOGESHCHANDRA AMIN ETAL | DIRA LLC | - |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3718 KIVETT DR, HIGH POINT, NC 27263 | A & S 1988 PROPERTIES LLC | Owns - 13 mos | $588k |
| 1016 RIVER BARK PL, CARY, NC 27519 | SANGITABEN PATEL | Owns - 2.5 yrs | $615k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Raleigh-Durham, NC.
What companies is Satishkumar Patel associated with?
Satishkumar Patel is associated with 2 entities based on extracted signatures from public records. Key entities include DIRA LLC and A & S 1988 PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Satishkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Satishkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern States Bank and YOGESHCHANDRA AMIN ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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