Investor Profile - PA
Soniya Patel
Soniya Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include JBT Bank, PeoplesBank, and Peoples Bank.
Soniya's Activity
As of June 2026, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17562 and 17601
Most activity in LANCASTER and PARADISE.
Property Type Breakdown
Associated Entities (2)
PA · 3 properties · 3 mortgages
PA · 1 property · 1 mortgage
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2025 | $800k | Open | JBT Bank | OOL PROPERTIES LLC | 3063 LINCOLN HWY E, PARADISE, PA 17562 |
| 07/31/2024 | $5.3M | Open | JBT Bank | OOL PROPERTIES LLC | 3063 LINCOLN HWY E, PARADISE, PA 17562 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3063 LINCOLN HWY E, PARADISE, PA 17562 | OOL PROPERTIES LLC | Owns - 22 mos | $0 |
| 2929 HEMPLAND RD, LANCASTER, PA 17601 | ANJALI PROPERTIES LLC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Soniya Patel associated with?
Soniya Patel is associated with 2 entities based on extracted signatures from public records. Key entities include ANJALI PROPERTIES LLC and OOL PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Soniya Patel and the entities they control, based on signatures extracted from recorded documents connecting Soniya Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JBT Bank, PeoplesBank, and Peoples Bank, 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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