Investor Profile - NC
Sheetal Jain
Sheetal Jain is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include PATEL MUKESH.
Sheetal's Activity
As of June 2026, public records show approximately $250k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2025 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27560 and 28144
Most activity in MORRISVILLE and SALISBURY.
Property Type Breakdown
Associated Entities (1)
NC · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $250k | Open | PATEL MUKESH | CAROLINA LUXE WASH LLC | 1007 S MAIN ST, SALISBURY, NC 28144 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1007 S MAIN ST, SALISBURY, NC 28144 | CAROLINA LUXE WASH LLC | Owns - 8 mos | $250k |
| 602 BEECH HANGER DR, MORRISVILLE, NC 27560 | SHEETAL JAIN | Owns - 20 mos | $500k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Charlotte, NC-SC.
What companies is Sheetal Jain associated with?
Sheetal Jain is associated with 1 entity based on extracted signatures from public records. Key entities include CAROLINA LUXE WASH LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sheetal Jain and the entities they control, based on signatures extracted from recorded documents connecting Sheetal Jain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PATEL MUKESH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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