Investor profile - SC
Majeed Baksh
Majeed Baksh is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include Lima One Capital and FIRST PIEDMONT FEDERAL SAVINGS AND LOAN ASSN.
Majeed's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2025.
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29605, 29607, 29681, and 29687
Most recorded activity for this investor appears in GREENVILLE, TAYLORS, and SIMPSONVILLE.
Property Type Breakdown
Associated Entities (12)
SC · 1 property · 3 mortgages
SC · 0 properties · 2 mortgages
SC · 2 properties · 2 mortgages
+9 more not shown
Mortgages (18)
Top Lenders
$1.3M · 6 loans
$329k · 2 loans
$318k · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $208k | Open | Lima One Capital | INDIAN TRL 414 LLC | - |
| 08/18/2025 | $287k | Open | Lima One Capital | VELMA 19 LLC | 19 VELMA DR, TAYLORS, SC 29687 |
| 08/18/2025 | $0 | Open | Unknown | VELMA 19 LLC | - |
+15 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19 VELMA DR, TAYLORS, SC 29687 | VELMA 19 LLC | Owns - 4 mos | $201k |
| 9 STAPLEFORD PARK DR, GREENVILLE, SC 29607 | STAPLEFORD PARK LLC | Owns - 12 mos | $215k |
| 5 WILLIAMSBURG DR, GREENVILLE, SC 29605 | WILLIAMSBURG 5 LLC | Owns - 16 mos | $98k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Greenville-Spartanburg, SC.
What companies is Majeed Baksh associated with?
Majeed Baksh is associated with 12 entities based on extracted signatures from public records. Key entities include WILLIAMSBURG 5 LLC, PIEDMONT 107 LLC, STAPLEFORD PARK LLC, CUTTINO CIRCLE LLC, and CRAVEN 11 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Majeed Baksh and the entities they control, based on signatures extracted from recorded documents connecting Majeed Baksh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lima One Capital and FIRST PIEDMONT FEDERAL SAVINGS AND LOAN ASSN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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