Investor Profile - GA
Yusufali Lorgat
Yusufali Lorgat is a real estate investor and operator based in Augusta, GA-SC. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include DMR, 556 METROPOLITAN HOLDINGS, and UNDERGROUND LENDING II.
Yusufali's Activity
As of June 2026, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2017 and 2024.
Primary Geography
Augusta, GA-SC
ZIP codes: 30904, 30815, and 30907
Most activity in AUGUSTA and HEPHZIBAH.
Property Type Breakdown
Associated Entities (3)
GA · 0 properties · 2 mortgages
GA · 0 properties · 2 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
$675k · 1 loan
$250k · 1 loan
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2023 | $250k | Open | UNDERGROUND LENDING II | YUSUFALI LORGAT | 2940 INWOOD DR, HEPHZIBAH, GA 30815 |
| 04/04/2022 | $250k | Open | 556 METROPOLITAN HOLDINGS | SOUTH BELAIR LLC | 440 S BELAIR RD, AUGUSTA, GA 30907 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 440 S BELAIR RD, AUGUSTA, GA 30907 | SOUTH BELAIR LLC | Sold | $675k |
| 2011 CENTRAL AVE, AUGUSTA, GA 30904 | SHAHIL ENTERPRISE LLC | Owns - 5.4 yrs | $325k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Augusta, GA-SC.
What companies is Yusufali Lorgat associated with?
Yusufali Lorgat is associated with 3 entities based on extracted signatures from public records. Key entities include SOUTH BELAIR LLC, SHAHIL ENTERPRISE 2 LLC, and SHAHIL ENTERPRISE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Yusufali Lorgat and the entities they control, based on signatures extracted from recorded documents connecting Yusufali Lorgat to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DMR, 556 METROPOLITAN HOLDINGS, and UNDERGROUND LENDING II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2023.
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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