Investor profile - NC
Anil Anumukonda
Anil Anumukonda is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include RELOCATION EXPRESS.
Anil's Activity
As of December 2025, public records show approximately $647k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2021 and 2023.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208 and 28262
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (3)
NC · 5 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 3 properties · 0 mortgages
Mortgages (3)
Top Lenders
$647k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2023 | $222k | Open | RELOCATION EXPRESS | SHINE INVESTORS LLC | 3513 W BLVD, CHARLOTTE, NC 28208 |
| 03/10/2022 | $225k | Open | RELOCATION EXPRESS | SHINE INVESTORS LLC | 3513 W BLVD, CHARLOTTE, NC 28208 |
| 04/06/2021 | $200k | Open | RELOCATION EXPRESS | FIRSTRAY REALTY LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3365 W BLVD, CHARLOTTE, NC 28208 | SHINE INVESTORS LLC | Owns - 3.8 yrs | $1k |
| 3513 W BLVD, CHARLOTTE, NC 28208 | SHINE INVESTORS LLC | Owns - 4.4 yrs | $950 |
| 10512 ADLIN AVE, CHARLOTTE, NC 28262 | FEDERAL NATL MORTGAGE ASSN | Owns - 13.0 yrs | $2.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Charlotte, NC-SC.
What companies is Anil Anumukonda associated with?
Anil Anumukonda is associated with 3 entities based on extracted signatures from public records. Key entities include SHINE INVESTORS LLC, FIRSTRAY REALTY LLC, and FIRSTRAY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Anil Anumukonda and the entities they control, based on signatures extracted from recorded documents connecting Anil Anumukonda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RELOCATION EXPRESS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, 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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