Investor Profile - GA
Shamana Momin
Shamana Momin is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 8 properties held through 9 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, SouthState Bank, and United Community Bank.
Shamana's Activity
As of June 2026, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 9 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2025.
Primary Geography
Atlanta, GA
ZIP codes: 30252, 30546, 30553, 30115, and 30180
Most activity in LAVONIA, HIAWASSEE, MCDONOUGH, VILLA RICA, and CANTON.
Property Type Breakdown
Associated Entities (9)
GA · 1 property · 3 mortgages
GA · 1 property · 2 mortgages
+7 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $1.3M | Open | Pinnacle Financial Partners | CANTON DK LLC | 8420 VAUGHN RD, CANTON, GA 30115 |
| 06/16/2025 | $1.3M | Open | Pinnacle Financial Partners | CANTON DK LLC | 8420 VAUGHN RD, CANTON, GA 30115 |
+9 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8420 VAUGHN RD, CANTON, GA 30115 | CANTON DK LLC | Owns - 12 mos | $1.6M |
| 14205 JONES ST, LAVONIA, GA 30553 | SAJID 1111 LLC | Owns - 14 mos | $2.5M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Atlanta, GA.
What companies is Shamana Momin associated with?
Shamana Momin is associated with 9 entities based on extracted signatures from public records. Key entities include ZEHRA ALI INC, AL ABBAS INC, S & 786 LLC, CANTON DK LLC, and ZOHA V INC.
How many properties are associated with this investor?
At least 8 properties are associated with Shamana Momin and the entities they control, based on signatures extracted from recorded documents connecting Shamana Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, SouthState Bank, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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