Investor profile - NC
Sumit Gupta
Sumit Gupta 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 loanDepot and First Bank.
Sumit's Activity
As of December 2025, public records show approximately $469k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 14 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2022.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27614, 27610, 27927, 27519, and 27616
Most recorded activity for this investor appears in RALEIGH, COROLLA, and CARY.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 49 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2022 | $469k | Open | loanDepot | SUMIT GUPTA AND ROLY GUPTA AS TRUSTEES OF THE GUPTA FAMILY REVOCABLE TRUST DATED OCTOBER 27 2017 | 107 HOLMHURST CT, CARY, NC 27519 |
| 05/29/2020 | $863k | Closed | First Bank | OMMG DEVELOPMENTS LLC | 990 CRUZ BAY LN, COROLLA, NC 27927 |
| 05/29/2020 | $679k | Closed | First Bank | OMMG DEVELOPMENTS LLC | 1006 CRUZ BAY LN, COROLLA, NC 27927 |
+0 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 107 HOLMHURST CT, CARY, NC 27519 | SUMIT GUPTAAND ROLY GUPTA AS TRUSTEES OF THE GUPTA FAMILY REVOCABLE TRUST DATED OCTOBER 27 2017 | Owns - 3.6 yrs | $1k |
| 11700 COPPERGATE DR, RALEIGH, NC 27614 107 | OPENDOOR PROPERTY TRUST I A DELAWARE STATUTORY TRUST | Sold | $498 |
| 1006 CRUZ BAY LN, COROLLA, NC 27927 | SF COROLLA BAY LLC | Sold | $845k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Sumit Gupta associated with?
Sumit Gupta is associated with 3 entities based on extracted signatures from public records. Key entities include CEENTA FAIRVIEW PROPERTIES LLC, OMMG DEVELOPMENTS LLC, and SUMIT GUPTA AND ROLY GUPTA AS TRUSTEES OF THE GUPTA FAMILY REVOCABLE TRUST DATED OCTOBER 27 2017.
How many properties are associated with this investor?
At least 14 properties are associated with Sumit Gupta and the entities they control, based on signatures extracted from recorded documents connecting Sumit Gupta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references loanDepot and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2022.
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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