Investor Profile - GA
Amin Meghani
Amin Meghani is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include TATE MELVIN, First Citizens Bank, and KAN CAPITAL AND FUNDING.
Amin's Activity
As of June 2026, public records show approximately $940k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2023.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30165, 30519, and 30549
Most activity in ROME, BUFORD, and JEFFERSON.
Property Type Breakdown
Associated Entities (2)
GA · 2 properties · 3 mortgages
GA · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2022 | $240k | Open | First Citizens Bank | DUNHILL DIVERSIFIED INVESTMENTS LLC | 3468 STONEVINE WAY, BUFORD, GA 30519 |
| 04/21/2022 | $300k | Closed | KAN CAPITAL AND FUNDING | GA STATELINE PROPERTY LLC | - |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 447 OAK AVE, JEFFERSON, GA 30549 | DUNHILL DIVERSIFIED INVESTMENTS LLC | Owns - 3 mos | $365k |
| 3468 STONEVINE WAY, BUFORD, GA 30519 | DUNHILL DIVERSIFIED INVESTMENTS LLC | Sold | $300k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Atlanta, GA.
What companies is Amin Meghani associated with?
Amin Meghani is associated with 2 entities based on extracted signatures from public records. Key entities include GA STATELINE PROPERTY LLC and DUNHILL DIVERSIFIED INVESTMENTS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Amin Meghani and the entities they control, based on signatures extracted from recorded documents connecting Amin Meghani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TATE MELVIN, First Citizens Bank, and KAN CAPITAL AND FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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