Investor profile - NC
Suneel Kommireddy
Suneel Kommireddy is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 15 properties held through 7 holding companies. Recent mortgage relationships include First National Bank, First National Bank in Pinckneyville, and North State Bank.
Suneel's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 15 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27523, 27526, 27502, 27562, and 27511
Most recorded activity for this investor appears in APEX, FUQUAY VARINA, CARY, and NEW HILL.
Property Type Breakdown
Associated Entities (7)
NC · 2 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2025 | $550k | Open | First National Bank | SUNEEL KUMAR KOMMIREDDY AND VANI PUNURU TRUSTEES OF KOMMIREDDY REVOCABLE TRUST DATED MARCH 3 2017 | 113 DURSLEY WAY, CARY, NC 27519 |
| 04/15/2025 | $881k | Open | First National Bank | TINSLEY DRIVE LLC | - |
| 10/22/2024 | $881k | Open | First National Bank | TINSLEY DRIVE LLC | - |
+2 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 530 GERMAINE ST, APEX, NC 27502 | SUNEEL KOMMIREDDY 25 | Owns - 11 mos | $2k |
| 160 MACGREGOR PINES DR, CARY, NC 27511 | POLARIS ESTATES LLC | Sold | $1k |
| 117 AVERY GLENN WAY, FUQUAY VARINA, NC 27526 | SUNEEL KUMAR KOMMIREDDY AND VANI PUNURU TRUSTEES OF THE KOMMIREDDY REVOCABLE TRUST DATED MARCH 3 2017 | Sold | $0 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Raleigh-Durham, NC.
What companies is Suneel Kommireddy associated with?
Suneel Kommireddy is associated with 7 entities based on extracted signatures from public records. Key entities include TINSLEY DRIVE LLC, SRK EVENTS LLC, SUNEEL KUMAR KOMMIREDDY AND VANI PUNURU TRUSTEES OF KOMMIREDDY REVOCABLE TRUST DATED MARCH 3 2017, POLARIS ESTATES LLC, and SUNEEL KUMAR KOMMIREDDY AND VANI PUNURU.
How many properties are associated with this investor?
At least 15 properties are associated with Suneel Kommireddy and the entities they control, based on signatures extracted from recorded documents connecting Suneel Kommireddy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, First National Bank in Pinckneyville, and North State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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