Investor Profile - NC

Subhash Gumber

Subhash Gumber is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 58 properties held through 14 holding companies. Recent mortgage relationships include CAPITAL BANK A DIVISION OF FIRST TENNESSEE BANK NA, Bank of America, and Southern First Bank.

8888884544
88888888@aol.com

Subhash's Activity

As of June 2026, public records show approximately $22.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 58 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27610, 27407, 27405, 27560, and 28462

Most activity in RALEIGH, GREENSBORO, MORRISVILLE, CONCORD, and SUPPLY.

Property Type Breakdown

Residential78%
Commercial8%
Office8%
Other6%

Associated Entities (14)

ABBINGTON HOLDINGS LLC

NC · 2 properties · 3 mortgages

active
Incorporated on 08/23/2022 in NCMailing Address: 3876 Hounslow Lane, Harrisburg, 28075-9652, NC, USA
ABBINGTON HEIGHTS LLC

NC · 1 property · 2 mortgages

active
Incorporated on 09/08/2009 in NCMailing Address: 1012 Venetian Ct, Cary, 27518, NC, United States

+12 more entities not shown

Mortgages (10)

Top Lenders

CAPITAL BANK A DIVISION OF FIRST TENNESSEE BANK NA
CAPITAL BANK A DIVISION OF FIRST TENNESSEE BANK NA

$9.5M · 1 loan

Bank of America
Bank of America

$7.3M · 1 loan

Southern First Bank
Southern First Bank

$3.7M · 2 loans

DateAmountStatusLenderBorrowerAddress
05/30/2025$2.5MOpenSouthern First BankBRUNSWICK MEDICAL HOLDINGS LLC13 MEDICAL CAMPUS DR NW #2,
SUPPLY, NC 28462
05/30/2025$1.2MOpenSouthern First BankABBINGTON HEIGHTS LLC6945 KINGS LYNN DR,
OAK ISLAND, NC 28465

+8 more not shown

Owned Properties (58)

AddressDeeded ownerStatusConsideration
4788 LAUREN GLEN ST NW,
CONCORD, NC 28027
ABBINGTON HOLDINGS LLCOwns - 3.7 yrs$0
929 KILDAIRE FARM RD,
CARY, NC 27511
MILLENIUM DEVELOPMENTS LLCSold$3.9M

+56 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and office 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, ABBINGTON HEIGHTS LLC, CAROLINA PERIMETER HOSPITALITY LLC, SUCHA HOSPITALITY LLC, and BRANCHVIEW PLAZA LLC.

How many properties are associated with this investor?

At least 58 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 CAPITAL BANK A DIVISION OF FIRST TENNESSEE BANK NA, Bank of America, and Southern First Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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