Investor profile - NC
Arvind Kumar
Arvind Kumar is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Biscayne Bank.
Arvind's Activity
As of December 2025, public records show approximately $848k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27523
Most recorded activity for this investor appears in APEX.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2021 | $500k | Open | Biscayne Bank | J B V RENTAL PROPERTY LLC | 2041 VALLEYGATE DR, FAYETTEVILLE, NC 28304 |
| 10/29/2015 | $348k | Open | Biscayne Bank | J B V RENTAL PROPERTY LLC | 2041 VALLEYGATE DR, FAYETTEVILLE, NC 28304 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2496 HUTCH LN, APEX, NC 27523 | ARVIND KUMAR | Owns - 2.5 yrs | $1k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Arvind Kumar associated with?
Arvind Kumar is associated with 2 entities based on extracted signatures from public records. Key entities include J B V RENTAL PROPERTY LLC and FGA REALTY PROPERTY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Arvind Kumar and the entities they control, based on signatures extracted from recorded documents connecting Arvind Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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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