Investor profile - NC
Samir Bhagat
Samir Bhagat is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 24 properties held through 5 holding companies. Recent mortgage relationships include American Heritage Lending, Visio Lending, and Lima One Capital.
Samir's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 24 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27260, 27265, 27262, 27357, and 27406
Most recorded activity for this investor appears in HIGH POINT, GREENSBORO, CHARLOTTE, WINSTON SALEM, and STOKESDALE.
Property Type Breakdown
Associated Entities (5)
NC · 44 properties · 39 mortgages
NC · 0 properties · 4 mortgages
NC · 210 properties · 3 mortgages
+2 more not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2024 | $224k | Open | American Heritage Lending | INTELLA INVESTMENT GROUP LLC | 3859 ELLISBORO RD, STOKESDALE, NC 27357 |
| 01/23/2024 | $212k | Open | American Heritage Lending | INTELLA INVESTMENT GROUP LLC | 3040 DILLON RD, JAMESTOWN, NC 27282 |
| 07/20/2023 | $203k | Open | American Heritage Lending | INTELLA INVESTMENT GROUP LLC | 1131 MCCOY RD, REIDSVILLE, NC 27320 |
+44 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3859 ELLISBORO RD, STOKESDALE, NC 27357 | INTELLA INVESTMENT GROUP LLC | Owns - 3.0 yrs | $130k |
| 1131 MCCOY RD, REIDSVILLE, NC 27320 | INTELLA INVESTMENT GROUP LLC | Owns - 3.1 yrs | $114k |
| 3040 DILLON RD, JAMESTOWN, NC 27282 | INTELLA INVESTMENT GROUP LLC | Owns - 3.2 yrs | $330 |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Samir Bhagat associated with?
Samir Bhagat is associated with 5 entities based on extracted signatures from public records. Key entities include INTELLA INVESTMENT GROUP LLC, BLUE BANYAN LLC, A NORTH CAROLINA LLC, INTELLA INVESTMENT GROUP LLC A NC LTD LIABILITY CO, and SS IT SAFE LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Samir Bhagat and the entities they control, based on signatures extracted from recorded documents connecting Samir Bhagat to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, Visio Lending, and Lima One Capital, 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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