Investor Profile - NC
Saman Hasan
Saman Hasan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 3 holding companies. Recent mortgage relationships include Live Oak Bank.
Saman's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 14 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27545, 27519, 27540, 27616, and 27703
Most activity in KNIGHTDALE, CARY, DURHAM, RALEIGH, and HOLLY SPRINGS.
Property Type Breakdown
Associated Entities (3)
NC · 1,829 properties · 4 mortgages
NC · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2021 | $4.9M | Closed | Live Oak Bank | MAX LEARNING INC | 1605 AVENT FERRY RD, HOLLY SPRINGS, NC 27540 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2243 CAPE MAY LN, DURHAM, NC 27703 | LENNAR CAROLINAS LLC | Sold | $2.0M |
| 104 LECLAIRE CIR, GARNER, NC 27529 | SAMAH HASAN | Owns - 6.0 yrs | $319k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Saman Hasan associated with?
Saman Hasan is associated with 3 entities based on extracted signatures from public records. Key entities include LENNAR CAROLINAS LLC, MAX LEARNING INC, and MAX ESTATES LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Saman Hasan and the entities they control, based on signatures extracted from recorded documents connecting Saman Hasan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2021.
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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