Investor Profile - NC
Hemang Shah
Hemang Shah is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Southern Bank and Providence Bank.
Hemang's Activity
As of June 2026, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27948 and 27526
Most activity in KILL DEVIL HILLS and FUQUAY VARINA.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 2 mortgages
NC · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/13/2021 | $3.0M | Open | Southern Bank | 2031 SVDT LLC | 2031 S VIRGINIA DARE TRL, KILL DEVIL HILLS, NC 27948 |
| 09/21/2018 | $2.3M | Closed | Southern Bank | 2031 SVDT LLC | NAGS HEAD SHRS, KILL DEVIL HILLS, NC 27948 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 602 DOGWOOD ST, FUQUAY VARINA, NC 27526 | MARRIED HAGAI SHARABI | Sold | $588 |
| 2031 S VIRGINIA DARE TRL, KILL DEVIL HILLS, NC 27948 | 2031 SVDT LLC | Owns - 7.7 yrs | $950k |
+2 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 Hemang Shah associated with?
Hemang Shah is associated with 3 entities based on extracted signatures from public records. Key entities include 2031 SVDT LLC, WHEATLAND 312 LLC, and BIAANU OMMG LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Hemang Shah and the entities they control, based on signatures extracted from recorded documents connecting Hemang Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Bank and Providence Bank, 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 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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