Investor profile - PA
Rakesh Patel
Rakesh Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 16 properties held through 20 holding companies. Recent mortgage relationships include Dime Bank, FNBC Bank, and FIRST KEYSTONE COMMUNITY BANK.
Rakesh's Activity
As of December 2025, public records show approximately $40.0M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 16 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18104, 18424, 19123, 17403, and 18301
Most recorded activity for this investor appears in PHILADELPHIA, ALLENTOWN, EAST STROUDSBURG, MOUNT POCONO, and DUNMORE.
Property Type Breakdown
Associated Entities (20)
PA · 2 properties · 6 mortgages
PA · 0 properties · 4 mortgages
PA · 0 properties · 3 mortgages
+17 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $1.1M | Open | Dime Bank | MOUNT POCONO HOTEL LLC | 3189 RT 940, MOUNT POCONO, PA 18344 |
| 03/03/2025 | $199k | Open | Dime Bank | SHIVHARI ENTERPRISE LLC | 1916 HAMILTON ST, ALLENTOWN, PA 18104 |
| 02/13/2025 | $600k | Closed | Firstrust Bank | OM SHIVA REAL ESTATE LLC | 6 OLD PENNELL RD, MEDIA, PA 19063 |
+31 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1916 HAMILTON ST, ALLENTOWN, PA 18104 | SHIVHARI ENTERPRISE LLC | Owns - 10 mos | $265k |
| 6 OLD PENNELL RD, MEDIA, PA 19063 | OM SHIVA REAL ESTATE LLC | Owns - 10 mos | $750k |
| 340 GREENTREE DR, EAST STROUDSBURG, PA 18301 | ES HOSPITALITY LLC | Owns - 11 mos | $2.0M |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Rakesh Patel associated with?
Rakesh Patel is associated with 20 entities based on extracted signatures from public records. Key entities include EMERSON BEACH LAND HOLDINGS LLC, JAAI SANTOSHI LLC, HOTEL SQUARED PA LLC, SAI PLAINS HOTEL LLC, and SHREE VAKRATUNDA LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Rakesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Rakesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dime Bank, FNBC Bank, and FIRST KEYSTONE COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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