Investor profile - NC
Virendra Shah
Virendra Shah is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include First National Bank and United Community Bank.
Virendra's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28150
Most recorded activity for this investor appears in SHELBY.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 3 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2024 | $1.4M | Open | United Community Bank | JD 108 LLC | 6360 E NC 28673 HWY, SHERRILLS FORD, NC 28673 |
| 05/29/2024 | $300k | Open | United Community Bank | JD 108 LLC | - |
| 12/02/2021 | $356k | Open | First National Bank | JD 108 LLC | 4002 FALLSTON RD, SHELBY, NC 28150 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4002 FALLSTON RD, SHELBY, NC 28150 | JD 108 LLC | Sold | $475k |
+0 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 Virendra Shah associated with?
Virendra Shah is associated with 3 entities based on extracted signatures from public records. Key entities include JD 108 LLC, ITALIA & SHAH REAL ESTATE HOLDING LLC, and KRIS 108 INC.
How many properties are associated with this investor?
At least 1 properties are associated with Virendra Shah and the entities they control, based on signatures extracted from recorded documents connecting Virendra Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.