Investor profile - NC
Prem Gupta
Prem Gupta is a real estate investor and operator based in Hampton Roads, VA. Public filings show activity across 10 properties held through 56 holding companies. Recent mortgage relationships include First Bank, Dollar Bank, Federal Savings Bank, and TowneBank Mortgage.
Prem's Activity
As of December 2025, public records show approximately $203.4M in recorded mortgage exposure linked to this investor across at least 104 mortgage filings and 10 properties held through 56 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Hampton Roads, VA
ZIP codes: 27927, 27909, 27939, 27965, and 27966
Most recorded activity for this investor appears in COROLLA, GRANDY, POPLAR BRANCH, ELIZABETH, and POWELLS POINT.
Property Type Breakdown
Associated Entities (56)
NC · 29 properties · 7 mortgages
NC · 0 properties · 6 mortgages
NC · 0 properties · 6 mortgages
+53 more not shown
Mortgages (104)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $4.0M | Open | First Bank | BB HAMILTON CAY LLC | PAGET RD, KILL DEVIL HILLS, NC 27948 |
| 04/07/2025 | $7.5M | Open | BayPort Credit Union | 814 ELIZABETHAN LLC | 804 N US 64, MANTEO, NC 27954 |
| 02/27/2025 | $21.0M | Open | Dollar Bank, Federal Savings Bank | EHRINGHAUS HOLDINGS LLC | 1408 W EHRINGHAUS ST, ELIZABETH, NC 27909 |
+101 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1408 W EHRINGHAUS ST, ELIZABETH, NC 27909 | EHRINGHAUS HOLDINGS LLC | Owns - 2.4 yrs | $367k |
| 138 N SIDE LN, POWELLS POINT, NC 27966 | KILMARLIC VENTURES LLC | Owns - 3.1 yrs | $3.3M |
| 6810 CARATOKE HWY, GRANDY, NC 27939 | 6810 CARATOKE LLC | Owns - 4.0 yrs | $1.9M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Hampton Roads, VA.
What companies is Prem Gupta associated with?
Prem Gupta is associated with 56 entities based on extracted signatures from public records. Key entities include WSV DEVELOPMENT LLC, OBX HOME GROUP LLC, ISLAND WOODS LLC, TS VENTURE GROUP LLC, and BB HAMILTON CAY LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Prem Gupta and the entities they control, based on signatures extracted from recorded documents connecting Prem Gupta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Dollar Bank, Federal Savings Bank, and TowneBank Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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