Investor Profile - GA
Nadim Momin
Nadim Momin is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 12 properties held through 9 holding companies. Recent mortgage relationships include FNCBank, Regions Bank, and Synovus Bank.
Nadim's Activity
As of June 2026, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 9 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30079, 30039, 30157, 30180, and 30214
Most activity in SCOTTDALE, THOMSON, FAYETTEVILLE, RIVERDALE, and DALLAS.
Property Type Breakdown
Associated Entities (9)
GA · 1 property · 2 mortgages
GA · 0 properties · 1 mortgage
+7 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2024 | $1.5M | Open | FNCBank | DAWSON TREATS LLC | 633 ROUNDTREE DR SW, DAWSON, GA 39842 |
| 05/23/2017 | $1.2M | Open | Synovus Bank | JINAN CORP | - |
+3 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3046 CHESTNUT ST, SCOTTDALE, GA 30079 | MOMINEEN INC | Owns - 13 mos | $400k |
| 292 PATTERSON AVE, SCOTTDALE, GA 30079 | MOMINEEN INC | Owns - 13 mos | $600k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and exempt properties across Atlanta, GA.
What companies is Nadim Momin associated with?
Nadim Momin is associated with 9 entities based on extracted signatures from public records. Key entities include MUNIR INC, JINAN CORP, DAWSON TREATS LLC, AL AMEEN INC, and J & I RENTALS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Nadim Momin and the entities they control, based on signatures extracted from recorded documents connecting Nadim Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FNCBank, Regions Bank, and Synovus Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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