Investor Profile - NC
Hemal Badiani
Hemal Badiani is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 31 properties held through 5 holding companies. Recent mortgage relationships include Roc Capital / Roc360, Exponential Mortgage, and Regions Bank.
Hemal's Activity
As of June 2026, public records show approximately $18.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 31 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 27101, 27405, and 28269
Most activity in CHARLOTTE, WINSTON SALEM, and GREENSBORO.
Property Type Breakdown
Associated Entities (5)
NC · 18 properties · 17 mortgages
NC · 0 properties · 2 mortgages
+3 more entities not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2026 | $459k | Open | Exponential Mortgage | HOLABIRD CREEK LLC | 3423 HOLABIRD LN, CHARLOTTE, NC 28208 |
| 04/15/2026 | $459k | Open | Exponential Mortgage | HOLABIRD CREEK LLC | 3427 HOLABIRD LN, CHARLOTTE, NC 28208 |
+19 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 555 N MARTIN LUTHER KING JR DR, WINSTON SALEM, NC 27101 | 555 EAST ASSET LLC | Owns - 4.5 yrs | $3.2M |
| 3425 HOLABIRD LN, CHARLOTTE, NC 28208 | HOLABIRD CREEK LLC | Owns - 4.7 yrs | $950k |
+29 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 Charlotte, NC-SC.
What companies is Hemal Badiani associated with?
Hemal Badiani is associated with 5 entities based on extracted signatures from public records. Key entities include HOLABIRD CREEK LLC, CHURCH & FLINT ASSET LLC, EXPONENTIAL DEVELOPMENT LLC, 555 EAST ASSET LLC, and HB INVESTMENTS LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Hemal Badiani and the entities they control, based on signatures extracted from recorded documents connecting Hemal Badiani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, Exponential Mortgage, and Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2026, with the most recent mortgage recorded in 2026.
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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