Investor profile - TX
Nilesh Patel
Nilesh Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 29 properties held through 87 holding companies. Recent mortgage relationships include First Guaranty Bank, LEGENCE BANK, and State Bank of Texas.
Nilesh's Activity
As of December 2025, public records show approximately $270.1M in recorded mortgage exposure linked to this investor across at least 107 mortgage filings and 29 properties held through 87 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78230, 78629, 75078, 75210, and 75231
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, GONZALES, and ARLINGTON.
Property Type Breakdown
Associated Entities (87)
TX · 0 properties · 7 mortgages
TX · 1 property · 6 mortgages
TX · 0 properties · 6 mortgages
+84 more not shown
Mortgages (107)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $2.0M | Open | Bank of Hope | KKCDS ODESSA LLC | 200 E I 20, ODESSA, TX 79766 |
| 11/05/2025 | $1.4M | Open | PrimeLending, A PlainsCapital Company | N & D ENTERPRISES LP | 14603 HUEBNER RD, SAN ANTONIO, TX 78230 27 |
| 08/13/2025 | $1.5M | Open | Pauls Valley National Bank | KVIAAN LLC | 2515 W FERGUSON RD, MOUNT PLEASANT, TX 75455 |
+104 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2404 S 2ND AVE, DALLAS, TX 75210 | JAI SHREE RAM LLC | Owns - 4 mos | $0 |
| 6815 W US 90, SAN ANTONIO, TX 78227 | LACKLAND SAPPHIRE LLC | Owns - 15 mos | $3.9M |
| 14603 HUEBNER RD, SAN ANTONIO, TX 78230 27 | DAY CRUZ ENTERPRISES LLC | Owns - 17 mos | $1.4M |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Dallas-Fort Worth, TX.
What companies is Nilesh Patel associated with?
Nilesh Patel is associated with 87 entities based on extracted signatures from public records. Key entities include GOPAL GOVIND ENTERPRISES INC, STAR OWNER LLC, ELDORADO HOTELS INC, PORT A WASH LLC, and GRAYSON HOSPITALITY INC.
How many properties are associated with this investor?
At least 29 properties are associated with Nilesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Nilesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Guaranty Bank, LEGENCE BANK, and State Bank of Texas, 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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