Investor Profile - GA
Farzana Bhimani
Farzana Bhimani is a real estate investor and operator based in Augusta, GA-SC. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include NVA, AUGUSTA CAYCE PROPERTIES, and MAHESHWARI ANOOP.
Farzana's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Augusta, GA-SC
ZIP codes: 30909, 30904, and 31906
Most activity in AUGUSTA and COLUMBUS.
Property Type Breakdown
Associated Entities (2)
GA · 4 properties · 2 mortgages
GA · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
$950k · 1 loan
$400k · 1 loan
$195k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $195k | Open | MAHESHWARI ANOOP | GOLDEN BRIDGE USA LLC | 3418 BUENA VISTA RD, COLUMBUS, GA 31906 |
| 09/20/2023 | $950k | Open | NVA | BESTWAY EXCELLANCE LLC | 1508 C AND S DR, AUGUSTA, GA 30909 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3418 BUENA VISTA RD, COLUMBUS, GA 31906 | GOLDEN BRIDGE USA LLC | Owns - 8 mos | $575k |
| 1712 WALTON WAY, AUGUSTA, GA 30904 | BESTWAY EXCELLANCE LLC | Owns - 2.7 yrs | $525k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Augusta, GA-SC.
What companies is Farzana Bhimani associated with?
Farzana Bhimani is associated with 2 entities based on extracted signatures from public records. Key entities include BESTWAY EXCELLANCE LLC and GOLDEN BRIDGE USA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Farzana Bhimani and the entities they control, based on signatures extracted from recorded documents connecting Farzana Bhimani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NVA, AUGUSTA CAYCE PROPERTIES, and MAHESHWARI ANOOP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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