Investor profile - TX
Pallavi Patel
Pallavi Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Metro City Bank, Live Oak Bank, and Liberty National Bank.
Pallavi's Activity
As of December 2025, public records show approximately $12.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75063, 77433, 77545, 78041, and 78255
Most recorded activity for this investor appears in IRVING, LAREDO, FRESNO, CYPRESS, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2025 | $0 | Open | GREAT PLAINS BANK | KC FAMILY LP | - |
| 07/02/2025 | $0 | Open | GREAT PLAINS BANK | KC FAMILY LP | - |
| 09/27/2019 | $2.0M | Open | Liberty National Bank | KC FAMILY LP | 801 BYRON NELSON BLVD, ROANOKE, TX 76262 |
+8 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7320 REVERCHON DR, IRVING, TX 75063 | RAJ PATEL | Owns - 7.1 yrs | $699k |
| 18023 RESORT VWS, SAN ANTONIO, TX 78255 | RIAL TO HOMES LP | Owns - 8.5 yrs | $551k |
| 3602 SAN BERNARDO AVE, LAREDO, TX 78041 | 23SHREEM LLC | Sold | $1.1M |
+2 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 Pallavi Patel associated with?
Pallavi Patel is associated with 6 entities based on extracted signatures from public records. Key entities include KC FAMILY LP, GOKUL HOSPITALITY INC, 23SHREEM LLC, CHETNA PROPERTY LLC, and JAHNAVI HOSPITALITY LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Pallavi Patel and the entities they control, based on signatures extracted from recorded documents connecting Pallavi Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Metro City Bank, Live Oak Bank, and Liberty National Bank, 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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