Investor profile - NJ
Darshana Patel
Darshana Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 16 properties held through 6 holding companies. Recent mortgage relationships include US LIQUORS, Finance of America Mortgage, and Roc Capital / Roc360.
Darshana's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 16 properties held through 6 holding companies. Activity appears concentrated in residential and misc assets recorded between 2017 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08096, 08215, 08107, 08021, and 08817
Most recorded activity for this investor appears in WOODBURY, EGG HARBOR, OAKLYN, CLEMENTON, and EDISON.
Property Type Breakdown
Associated Entities (6)
NJ · 0 properties · 8 mortgages
NJ · 2 properties · 4 mortgages
NJ · 8 properties · 3 mortgages
+3 more not shown
Mortgages (15)
Top Lenders
$1.3M · 1 loan
$483k · 1 loan
$302k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $224k | Open | Movement Mortgage | BATAKI LLC | 253 9TH TER, EGG HARBOR, NJ 08215 |
| 12/13/2023 | $403k | Closed | JAMES PALMIERI AND EUGENE RAGAZZO | DK COUSINS LLC | 2 LESLEY LN, NORTHFIELD, NJ 08225 |
| 07/20/2023 | $1.3M | Open | US LIQUORS | SYNERGY REALTY LLC | 275 E MIDLAND AVE, PARAMUS, NJ 07652 |
+12 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 253 9TH TER, EGG HARBOR, NJ 08215 | BATAKI LLC | Owns - 11 mos | $280k |
| 2 LESLEY LN, NORTHFIELD, NJ 08225 | DK COUSINS LLC | Sold | $300k |
| 275 E MIDLAND AVE, PARAMUS, NJ 07652 | SYNERGY REALTY LLC | Owns - 4.3 yrs | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Darshana Patel associated with?
Darshana Patel is associated with 6 entities based on extracted signatures from public records. Key entities include LEES TEAM LLC, DK COUSINS LLC, ILA PROPERTIES LLC, SYNERGY REALTY LLC, and BATAKI LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Darshana Patel and the entities they control, based on signatures extracted from recorded documents connecting Darshana Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US LIQUORS, Finance of America Mortgage, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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