Investor profile - NC
Subhash Gumber
Subhash Gumber is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include Flagstar Bank, Bank of America, and Southern First Bank.
Subhash's Activity
As of December 2025, public records show approximately $23.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27405, 27511, 27560, 27587, and 27610
Most recorded activity for this investor appears in RALEIGH, WAKE FOREST, MORRISVILLE, CARY, and GREENSBORO.
Property Type Breakdown
Associated Entities (14)
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 8 properties · 2 mortgages
+11 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $1.2M | Open | Southern First Bank | ABBINGTON HEIGHTS LLC | 6945 KINGS LYNN DR, OAK ISLAND, NC 28465 |
| 05/30/2025 | $2.5M | Open | Southern First Bank | BRUNSWICK MEDICAL HOLDINGS LLC | - |
| 08/27/2021 | $500k | Open | SEQUOIA REALTY | SUCHA HOSPITALITY LLC | 11620 NORTHPARK DR, WAKE FOREST, NC 27587 |
+12 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11620 NORTHPARK DR, WAKE FOREST, NC 27587 | SUCHA HOSPITALITY LLC | Owns - 4.3 yrs | $1k |
| 929 KILDAIRE FARM RD, CARY, NC 27511 | MONTECITO MEDICAL DEVELOPMENT LLC | Sold | $6k |
| 3908 VOLKSWALK PL, RALEIGH, NC 27610 | VENESSA RODGERS | Sold | $296 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Raleigh-Durham, NC.
What companies is Subhash Gumber associated with?
Subhash Gumber is associated with 14 entities based on extracted signatures from public records. Key entities include ABBINGTON HOLDINGS LLC, CARY HOTELS LLC, ABBINGTON HEIGHTS LLC, BRANCHVIEW PLAZA LLC, and MILLENIUM DEVELOPMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Subhash Gumber and the entities they control, based on signatures extracted from recorded documents connecting Subhash Gumber to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagstar Bank, Bank of America, and Southern First Bank, 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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