Investor profile - NC
Naveen Mallipeddi
Naveen Mallipeddi is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Wells Fargo Bank, MID STATE PETROLEUM REALTY, and Fidelity Bank.
Naveen's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in office and commercial assets recorded between 2011 and 2024.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28217, 28262, and 27203
Most recorded activity for this investor appears in CHARLOTTE and ASHEBORO.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 3 mortgages
NC · 5 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2024 | $139k | Open | GLOVER CHARLES | CEDAR RIDGE INVESTMENTS LLC | 902 BREEZE HILL RD, ASHEBORO, NC 27203 |
| 12/21/2015 | $2.7M | Open | Wells Fargo Bank | CEDAR RIDGE INVESTMENTS LLC | 7520 S TRYON ST, CHARLOTTE, NC 28217 |
| 08/25/2014 | $178k | Open | Truist Bank | PRANIT LLC | 2315 W ARBORS DR, CHARLOTTE, NC 28262 210 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 902 BREEZE HILL RD, ASHEBORO, NC 27203 | CEDAR RIDGE INVESTMENTS LLC | Owns - 20 mos | $139k |
| 2315 W ARBORS DR, CHARLOTTE, NC 28262 210 | SULLIVAN FAMILY PROPERTIES LLC | Sold | $720 |
| 7520 S TRYON ST, CHARLOTTE, NC 28217 | CEDAR RIDGE INVESTMENTS LLC | Owns - 10.0 yrs | $7k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Charlotte, NC-SC.
What companies is Naveen Mallipeddi associated with?
Naveen Mallipeddi is associated with 6 entities based on extracted signatures from public records. Key entities include WALBURG FUELMART LLC, CEDAR RIDGE INVESTMENTS LLC, PRANIT LLC, FUEL MART SOUTH LLC, and MARVIN FARMS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Naveen Mallipeddi and the entities they control, based on signatures extracted from recorded documents connecting Naveen Mallipeddi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, MID STATE PETROLEUM REALTY, and Fidelity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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