Investor profile - TX
Kaushikkumar Patel
Kaushikkumar Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Quail Creek Bank, THE COMMUNITY BANK, and Centennial Bank.
Kaushikkumar's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75166, 76020, 76040, and 79703
Most recorded activity for this investor appears in EULESS, MIDLAND, LAVON, and AZLE.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+3 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2022 | $1.1M | Open | U.S. Small Business Administration | MILAN JAY HOTELS LLC | 2500 COMMERCE DR, MIDLAND, TX 79703 |
| 04/05/2019 | $1.3M | Open | Centennial Bank | DEISHA MIDLAND LLC | 4205 S BRYANT BLVD, SAN ANGELO, TX 76903 |
| 04/01/2019 | $1.3M | Closed | Centennial Bank | DEISHA MIDLAND LLC | - |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 441 ROCKSTREAM DR, LAVON, TX 75166 | KAUSHIKKUMAR PATEL | Owns - 15 mos | $495k |
| 2500 COMMERCE DR, MIDLAND, TX 79703 | MILAN JAY HOTELS LLC | Owns - 8.5 yrs | $100k |
| 3909 VISTA MAR DR, EULESS, TX 76040 | JINKAL PATEL | Owns - 14.4 yrs | $152k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Dallas-Fort Worth, TX.
What companies is Kaushikkumar Patel associated with?
Kaushikkumar Patel is associated with 6 entities based on extracted signatures from public records. Key entities include UMIA CORP, MILAN JAY HOTELS LLC, SAN ANGELO JOINT VENTURE LLC, DEISHA MIDLAND LLC, and AMBE CAPITAL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Kaushikkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Kaushikkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Quail Creek Bank, THE COMMUNITY BANK, and Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2022.
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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