Investor profile - TX
Sunilkumar Patel
Sunilkumar Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 15 holding companies. Recent mortgage relationships include HEMA DESAI, First American Bank, and State Bank of Texas.
Sunilkumar's Activity
As of December 2025, public records show approximately $34.1M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 5 properties held through 15 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75063, 76006, 76040, 77520, and 79703
Most recorded activity for this investor appears in BAYTOWN, ARLINGTON, IRVING, EULESS, and MIDLAND.
Property Type Breakdown
Associated Entities (15)
TX · 1 property · 6 mortgages
TX · 0 properties · 6 mortgages
TX · 6 properties · 4 mortgages
+12 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $200k | Open | SM CARDWELL | 230 PROPERTIES LLC | - |
| 06/02/2025 | $212k | Open | PUENTE DAVID | DESERT OASIS INVESTMENTS LLC | - |
| 10/07/2024 | $1.2M | Open | Berkadia Commercial Mortgage LLC | BASIN HOTEL GROUP LLC | 3071 E HWY 80, ODESSA, TX 79761 |
+33 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7907 BANYAN WAY, IRVING, TX 75063 | GRAND HOMES 2104 L P | Owns - 8.5 yrs | $0 |
| 2500 COMMERCE DR, MIDLAND, TX 79703 | MILAN JAY HOTELS LLC | Owns - 8.5 yrs | $100k |
| 1507 N WATSON RD, ARLINGTON, TX 76006 | ADMIRAL HOTEL GROUP LLC | Owns - 10.6 yrs | $11.9M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Dallas-Fort Worth, TX.
What companies is Sunilkumar Patel associated with?
Sunilkumar Patel is associated with 15 entities based on extracted signatures from public records. Key entities include ADMIRAL HOTEL GROUP LLC, LAKEWAY JOINT VENTURE LLC, 230 PROPERTIES LLC, MILAN JAY HOTELS LLC, and EULESS VENTURE INC.
How many properties are associated with this investor?
At least 5 properties are associated with Sunilkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Sunilkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HEMA DESAI, First American Bank, and State Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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