Investor Profile - NC
Amy Smith
Amy Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 89 properties held through 15 holding companies. Recent mortgage relationships include FIRST SYMETRA NATL LIFE IN, First Bank, and Benchmark Community Bank.
Amy's Activity
As of May 2026, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 89 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27101, 27455, 27522, 27610, and 27704
Most activity in CHARLOTTE, WINSTON SALEM, RALEIGH, DURHAM, and GREENSBORO.
Property Type Breakdown
Associated Entities (15)
NC · 977 properties · 97 mortgages
NC · 1 property · 3 mortgages
+13 more entities not shown
Mortgages (12)
Top Lenders
$2.4M · 1 loan
$840k · 1 loan
$815k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2026 | $210k | Open | Crebrid | SOLID CLOUD PROPERTIES INC | 4123 CASA ST, DURHAM, NC 27704 |
| 03/24/2026 | $181k | Open | Benchmark Community Bank | SOLID CLOUD PROPERTIES INC | 2825 MIDWAY PARK CT, RALEIGH, NC 27610 |
+10 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1395 CAPPS BRIDGE RD SW, PIKEVILLE, NC 27863 | TRACY MAYO | Sold | $10k |
| 4123 CASA ST, DURHAM, NC 27704 | SOLID CLOUD PROPERTIES INC | Owns - 2 mos | $250k |
+87 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charlotte, NC-SC.
What companies is Amy Smith associated with?
Amy Smith is associated with 15 entities based on extracted signatures from public records. Key entities include DAVIDSON HOMES LLC, SOLID CLOUD LLC, SOLID CLOUD PROPERTIES INC, WOMENS CENTER OF WAKE COUNTY INC, and AMPA PROPERTY SOLUTIONS LLC.
How many properties are associated with this investor?
At least 89 properties are associated with Amy Smith and the entities they control, based on signatures extracted from recorded documents connecting Amy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST SYMETRA NATL LIFE IN, First Bank, and Benchmark Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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