Investor profile - TX
Amitkumar Patel
Amitkumar Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 16 holding companies. Recent mortgage relationships include AKASHBIR S MANN, Hancock Whitney Bank, and WESTBOUND BANK.
Amitkumar's Activity
As of December 2025, public records show approximately $19.3M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 15 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75052, 75063, 75070, and 75071
Most recorded activity for this investor appears in MCKINNEY, KATY, SOUTHLAKE, COLLEGE STATION, and SUGAR LAND.
Property Type Breakdown
Associated Entities (16)
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+13 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2024 | $200k | Open | NELSON PARTNERS | AIA C STORE INC | - |
| 11/03/2023 | $425k | Open | JAMES E BAINE | AMBI INVESTMENTS LLC | - |
| 08/14/2023 | $1.9M | Open | SOUTHERLAND STEEL AND SPECIALTIE | ALLAN CONSTRUCTION CO | INDUSTRIAL PKWY, VAN ALSTYNE, TX 75495 |
+19 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20411 OAK LODGE MEADOW DR, HUMBLE, TX 77338 | AMITKUMAR PATEL | Owns - 5 mos | $251k |
| 2760 STARWOOD DR, PROSPER, TX 75078 | KIRITBHAI PATEL | Owns - 13 mos | $165k |
| 2542 BERRY BROOK LN, FRISCO, TX 75034 | KIRITBHAI PATEL | Sold | $188k |
+12 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 Dallas-Fort Worth, TX.
What companies is Amitkumar Patel associated with?
Amitkumar Patel is associated with 16 entities based on extracted signatures from public records. Key entities include CRAIG RANCH DEPOT RE LLC, ALLAN CONSTRUCTION CO, AMBI INVESTMENTS LLC, AMIT & AMIT LLC, and SYCAMORE SHELL INC.
How many properties are associated with this investor?
At least 15 properties are associated with Amitkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Amitkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AKASHBIR S MANN, Hancock Whitney Bank, and WESTBOUND BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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