Investor profile - NC
Kabir Sethi
Kabir Sethi is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include INVESTOR MORTGAGE FINANCE, First Citizens Bank, and Lima One Capital.
Kabir's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2024.
Primary Geography
Wilmington, NC
ZIP codes: 28405 and 28428
Most recorded activity for this investor appears in WILMINGTON and CAROLINA BEACH.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 12 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+1 more not shown
Mortgages (15)
Top Lenders
$1.3M · 10 loans
$1.1M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2024 | $137k | Open | INVESTOR MORTGAGE FINANCE | APEX 910 LLC | 1643 HONEY BEE LN, WILMINGTON, NC 28412 |
| 10/01/2024 | $137k | Open | INVESTOR MORTGAGE FINANCE | APEX 910 LLC | 713 CLEARWATER CT, WILMINGTON, NC 28405 |
| 10/01/2024 | $137k | Open | INVESTOR MORTGAGE FINANCE | APEX 910 LLC | 805 MARCH CT, WILMINGTON, NC 28405 |
+12 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 804 CANAL DR, CAROLINA BEACH, NC 28428 | AJAY SINGH | Owns - 4.1 yrs | $2k |
| 709 SUMMERTIME LN, WILMINGTON, NC 28405 | C & R LAV LLC | Owns - 5.2 yrs | $154k |
| 805 MARCH CT, WILMINGTON, NC 28405 | TART & TART INC | Owns - 9.4 yrs | $85k |
+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 Wilmington, NC.
What companies is Kabir Sethi associated with?
Kabir Sethi is associated with 4 entities based on extracted signatures from public records. Key entities include APEX 910 LLC, PLEASURE ISLAND REAL ESTATE LLC, CREST NC LLC, and BABA REAL ESTATE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kabir Sethi and the entities they control, based on signatures extracted from recorded documents connecting Kabir Sethi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INVESTOR MORTGAGE FINANCE, First Citizens Bank, and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2024.
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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