Investor profile - PA
Shiv Patel
Shiv Patel is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include FIRST KEYSTONE COMMUNITY BANK, ERA HOME LOANS, and Asset Based Lending.
Shiv's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18706, 17403, 18701, and 18702
Most recorded activity for this investor appears in WILKES BARRE, HANOVER, and YORK.
Property Type Breakdown
Associated Entities (5)
PA · 2 properties · 3 mortgages
PA · 0 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+2 more not shown
Mortgages (7)
Top Lenders
$1.8M · 2 loans
$624k · 1 loan
$382k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2024 | $129k | Closed | Asset Based Lending | SUKHVILAGO LLC | 68 LUZERNE ST, HANOVER, PA 18706 |
| 10/04/2024 | $140k | Open | Hershey Federal Credit Union | SHIVAMBICA INVESTMENTS LLC | 623 WALLACE ST, YORK, PA 17403 |
| 09/20/2024 | $202k | Open | Asset Based Lending | SUKHVILAGO LLC | 16 PERSHING ST, WILKES BARRE, PA 18702 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 68 LUZERNE ST, HANOVER, PA 18706 | SUKHVILAGO LLC | Sold | $162k |
| 623 WALLACE ST, YORK, PA 17403 | SHIVAMBICA INVESTMENTS LLC | Owns - 15 mos | $175k |
| 16 PERSHING ST, WILKES BARRE, PA 18702 | SUKHVILAGO LLC | Owns - 15 mos | $252k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Shiv Patel associated with?
Shiv Patel is associated with 5 entities based on extracted signatures from public records. Key entities include SUKHVILAGO LLC, HSP REALTY LLC, SHREE UMIYA MATAJI LLC, SHIVAMBICA INVESTMENTS LLC, and HSP CARBONDALE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Shiv Patel and the entities they control, based on signatures extracted from recorded documents connecting Shiv Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST KEYSTONE COMMUNITY BANK, ERA HOME LOANS, and Asset Based Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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