Investor profile - NC
Kunal Dave
Kunal Dave is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 25 properties held through 50 holding companies. Recent mortgage relationships include PRESTIGE REAL HOLDING, Uwharrie Bank, and Providence Bank.
Kunal's Activity
As of December 2025, public records show approximately $194.3M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 25 properties held through 50 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28217, 28214, 28262, 27103, and 27105
Most recorded activity for this investor appears in CHARLOTTE, WINSTON SALEM, RALEIGH, MORGANTON, and HIGH POINT.
Property Type Breakdown
Associated Entities (50)
NC · 4 properties · 5 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+47 more not shown
Mortgages (75)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $4.3M | Open | TowneBank Mortgage | LAXMI HOTEL WS INC | 3901 SEDGEBROOK ST, HIGH POINT, NC 27265 |
| 10/01/2025 | $350k | Open | TowneBank Mortgage | LAXMI HOTEL WS INC | 3901 SEDGEBROOK ST, HIGH POINT, NC 27265 |
| 05/29/2025 | $2.8M | Open | PRESTIGE REAL HOLDING | LAXMI HOTEL WS INC | 3901 SEDGEBROOK ST, HIGH POINT, NC 27265 |
+72 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3901 SEDGEBROOK ST, HIGH POINT, NC 27265 | LAXMI HOTEL WS INC | Owns - 7 mos | $8k |
| 3024 E INDEPENDENCE BLVD, CHARLOTTE, NC 28205 | LHG GREEN INC | Owns - 14 mos | $3.9M |
| 9101 WILKINSON BLVD, CHARLOTTE, NC 28214 | LHG WILKINSON INC | Owns - 14 mos | $3k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Charlotte, NC-SC.
What companies is Kunal Dave associated with?
Kunal Dave is associated with 50 entities based on extracted signatures from public records. Key entities include LAXMI HOTEL WS INC, LHG WOODLAWN INC, LHG NORTHLAKE INC, LHG ARROWOOD INC, and 301 RTP DURHAM INC.
How many properties are associated with this investor?
At least 25 properties are associated with Kunal Dave and the entities they control, based on signatures extracted from recorded documents connecting Kunal Dave to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PRESTIGE REAL HOLDING, Uwharrie Bank, and Providence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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