Investor profile - NC
Nagabhooshanam Nalla
Nagabhooshanam Nalla is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Arixa Capital and RELOCATION EXPRESS.
Nagabhooshanam's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2022 and 2024.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28213, and 28269
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (3)
NC · 5 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 7 properties · 0 mortgages
Mortgages (3)
Top Lenders
$4.6M · 1 loan
$447k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $4.6M | Open | Arixa Capital | SUNAY INVESTMENTS LLC | 4700 PROSPERITY CHURCH RD, CHARLOTTE, NC 28269 |
| 10/03/2023 | $222k | Open | RELOCATION EXPRESS | SHINE INVESTORS LLC | 3513 W BLVD, CHARLOTTE, NC 28208 |
| 03/10/2022 | $225k | Open | RELOCATION EXPRESS | SHINE INVESTORS LLC | 3513 W BLVD, CHARLOTTE, NC 28208 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3513 W BLVD, CHARLOTTE, NC 28208 | SHINE INVESTORS LLC | Owns - 4.4 yrs | $950 |
| 9333 ARBOR CREEK DR, CHARLOTTE, NC 28269 | SUNITHA NALLA | Owns - 6.4 yrs | $230k |
| 11018 DERRYRUSH DR, CHARLOTTE, NC 28213 | YANA NICKS | Owns - 10.9 yrs | $92k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Charlotte, NC-SC.
What companies is Nagabhooshanam Nalla associated with?
Nagabhooshanam Nalla is associated with 3 entities based on extracted signatures from public records. Key entities include SHINE INVESTORS LLC, SUNAY INVESTMENTS LLC, and SUNNY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nagabhooshanam Nalla and the entities they control, based on signatures extracted from recorded documents connecting Nagabhooshanam Nalla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Arixa Capital and RELOCATION EXPRESS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.