Investor profile - NC
Summayya Suleman
Summayya Suleman is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 5 properties held through 1 holding companies. Recent mortgage relationships include First Bank of the Lake.
Summayya's Activity
As of December 2025, public records show approximately $18.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28212 and 28213
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (1)
NC · 8 properties · 5 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/09/2025 | $5.0M | Closed | First Bank of the Lake | SAFA LLC | 4902 SHANNAMARA DR, CHARLOTTE, NC 28212 |
| 01/09/2025 | $7.3M | Open | First Bank of the Lake | SAFA LLC | 4902 SPRING LAKE DR, CHARLOTTE, NC 28212 F |
| 01/06/2025 | $6.1M | Closed | First Bank of the Lake | SAFA LLC | 6310 WINDSOR GATE LN, CHARLOTTE, NC 28215 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4902 SPRING LAKE DR, CHARLOTTE, NC 28212 F | NATHANIEL WILLIAMS | Sold | $360 |
| 9405 OLD CONCORD RD, CHARLOTTE, NC 28213 | MARRIED JOHNAVAE CAMPBELL | Sold | $276 |
| 6005 PINEBARK CT, CHARLOTTE, NC 28212 | SAFA LLC | Owns - 3.2 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Summayya Suleman associated with?
Summayya Suleman is associated with 1 entity based on extracted signatures from public records. Key entities include SAFA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Summayya Suleman and the entities they control, based on signatures extracted from recorded documents connecting Summayya Suleman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank of the Lake, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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