Investor profile - NC
Sunil Patel
Sunil Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include IDB Bank, United Midwest Savings Bank, and United Community Bank.
Sunil's Activity
As of December 2025, public records show approximately $53.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28277
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2024 | $45.0M | Open | IDB Bank | RALEIGH PROPERTY INC | 200 W DAVIE ST, RALEIGH, NC 27601 |
| 01/10/2024 | $3.9M | Open | United Midwest Savings Bank | OLYMPUS HOSPITALITY LLC | 131 BUD HAWKINS RD, DUNN, NC 28334 |
| 04/10/2023 | $1.0M | Open | United Community Bank | PITT HOSPITALITY LLC | 810 S MEMORIAL DR, GREENVILLE, NC 27834 |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11222 FLENNIKEN CT, CHARLOTTE, NC 28277 | SUNIL PATEL | Owns - 7.5 yrs | $560k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Sunil Patel associated with?
Sunil Patel is associated with 5 entities based on extracted signatures from public records. Key entities include RALEIGH PROPERTY INC, PITT HOSPITALITY LLC, SHIV SAI KRUPA LLC, MEERA HOSPITALITY INC, and OLYMPUS HOSPITALITY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Sunil Patel and the entities they control, based on signatures extracted from recorded documents connecting Sunil Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IDB Bank, United Midwest Savings Bank, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
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