Investor Profile - GA
Amit Malik
Amit Malik is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include First Citizens Bank and Rocket Mortgage.
Amit's Activity
As of May 2026, public records show approximately $965k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30341, 30345, 30315, 30338, and 30518
Most activity in ATLANTA and BUFORD.
Property Type Breakdown
Associated Entities (5)
GA · 0 properties · 1 mortgage
GA · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2025 | $965k | Open | First Citizens Bank | STONE SHOWCASE INC | 1785 ENTERPRISE DR, BUFORD, GA 30518 |
| 09/07/2018 | $274k | Closed | Rocket Mortgage | 2175 CAPEHART LLC | 2175 CAPEHART PL NE, ATLANTA, GA 30345 |
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 79 MOURY AVE SE, ATLANTA, GA 30315 | SPARTAN HOMES LLC | Owns - 2.6 yrs | $313k |
| 3795 ADMIRAL DR, ATLANTA, GA 30341 | AMIT MALIK | Owns - 5.2 yrs | $364k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Atlanta, GA.
What companies is Amit Malik associated with?
Amit Malik is associated with 5 entities based on extracted signatures from public records. Key entities include STONE SHOWCASE INC, 2175 CAPEHART LLC, SPARTAN HOMES LLC, 4024 ADMIRAL LLC, and 3061 STONE GATE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Amit Malik and the entities they control, based on signatures extracted from recorded documents connecting Amit Malik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and Rocket Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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