Investor profile - TX
Nikhil Patel
Nikhil Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 22 holding companies. Recent mortgage relationships include 505 WEST GRAY LTD, First National Bank of Bastrop, and VIRTUAL EQUITY GROUP.
Nikhil's Activity
As of December 2025, public records show approximately $81.7M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 17 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 75033, 75034, 75038, and 75407
Most recorded activity for this investor appears in HOUSTON, FRISCO, KATY, ARLINGTON, and MISSOURI.
Property Type Breakdown
Associated Entities (22)
TX · 1 property · 18 mortgages
TX · 0 properties · 4 mortgages
TX · 1 property · 4 mortgages
+19 more not shown
Mortgages (43)
Top Lenders
$25.0M · 1 loan
$12.1M · 3 loans
$4.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $2.9M | Open | PEOPLEFUND | 2340 USA HOSPITALITY LLC | - |
| 02/04/2025 | $100k | Closed | International Bank of Commerce | CAROLYN SPI HOSPITALITY LLC | 1701 PADRE BLVD, SOUTH PADRE ISLAND, TX 78597 |
| 10/04/2024 | $250k | Open | U.S. Small Business Administration | SKY LIGHT HOSPITALITY LLC | 14753 N FWY, HOUSTON, TX 77090 |
+40 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3429 VISTA HIGHLANDS LN, FORT WORTH, TX 76135 | NIKHIL PATEL | Owns - 21 mos | $315k |
| 18201 KENSWICK DR, HUMBLE, TX 77338 | SAI IAH LLC | Owns - 3.2 yrs | $4.3M |
| 3448 SALVADOR LN, FRISCO, TX 75034 | VIMMY PATEL | Owns - 4.3 yrs | $685k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Nikhil Patel associated with?
Nikhil Patel is associated with 22 entities based on extracted signatures from public records. Key entities include NZ3 INVESTMENTS LLC, ARLINGTON HOTELS LLC, 2340 USA HOSPITALITY LLC, PRATHAM LLC, and CAROLYN SPI HOSPITALITY LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Nikhil Patel and the entities they control, based on signatures extracted from recorded documents connecting Nikhil Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 505 WEST GRAY LTD, First National Bank of Bastrop, and VIRTUAL EQUITY GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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