Investor profile - NC
Shital Patel
Shital Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include CAROLINA BANK and RED SWING.
Shital's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2023.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 27405, 27502, 27587, and 27616
Most recorded activity for this investor appears in DURHAM, GREENSBORO, WAKE FOREST, MATTHEWS, and APEX.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 1 mortgage
NC · 1 property · 1 mortgage
NC · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
$813k · 1 loan
$401k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2019 | $401k | Open | RED SWING | RED KEY INVESTMENTS LLC | 428 CAUSEWAY DR, WRIGHTSVILLE BEACH, NC 28480 |
| 05/31/2011 | $813k | Open | CAROLINA BANK | AMJB LLC | 4710 HICONE RD, GREENSBORO, NC 27405 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1201 MEADOW QUEEN LN, APEX, NC 27502 | SHITAL PATEL | Owns - 2.6 yrs | $2k |
| 114 N BLACKNALL ST, DURHAM, NC 27703 | CLEARLINE EQUITY LLC | Sold | $90k |
| 3912 WHITE KESTREL DR, RALEIGH, NC 27616 | DEEPA PATEL | Sold | $520 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Shital Patel associated with?
Shital Patel is associated with 3 entities based on extracted signatures from public records. Key entities include RED KEY INVESTMENTS LLC, AMJB LLC, and CLEARLINE EQUITY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Shital Patel and the entities they control, based on signatures extracted from recorded documents connecting Shital Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CAROLINA BANK and RED SWING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2019.
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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