Investor Profile - NC
Dhawal Desai
Dhawal Desai is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include American National Bank & Trust.
Dhawal's Activity
As of June 2026, public records show approximately $68k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27358, 27405, 27407, and 27523
Most activity in GREENSBORO, SUMMERFIELD, and APEX.
Property Type Breakdown
Associated Entities (1)
NC · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2016 | $68k | Open | American National Bank & Trust | HIRA 1 LLC | 2501 E BESSEMER AVE, GREENSBORO, NC 27405 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 GLENROSE CT, GREENSBORO, NC 27407 | DHAVAL DESAI | Owns - 2.1 yrs | $277k |
| 195 WEDDINGTON PARK LN, APEX, NC 27523 | PRITI ASTHANA | Owns - 5.6 yrs | $739k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Piedmont Triad, NC.
What companies is Dhawal Desai associated with?
Dhawal Desai is associated with 1 entity based on extracted signatures from public records. Key entities include HIRA 1 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dhawal Desai and the entities they control, based on signatures extracted from recorded documents connecting Dhawal Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank & Trust, 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 2016.
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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