Investor profile - NC
Andrea Kaplan
Andrea Kaplan is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 17 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank, Ameris Bank, and BMO Bank N.A..
Andrea's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 17 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2022.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28269, 28205, 28216, and 28078
Most recorded activity for this investor appears in CHARLOTTE and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (3)
NC · 16 properties · 7 mortgages
NC · 0 properties · 3 mortgages
NC · 2 properties · 1 mortgage
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2022 | $1.5M | Open | Ameris Bank | WHITEKAP LLC | - |
| 02/26/2020 | $1.5M | Closed | Truist Bank | AJA MIRIAM 3805 LLC | 3805 MIRIAM DR, CHARLOTTE, NC 28205 |
| 02/26/2020 | $1.5M | Closed | Truist Bank | AJA FAMILY PROPERTIES LLC | 106 WHISPERING PINES LN, HUNTERSVILLE, NC 28078 |
+8 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3805 MIRIAM DR, CHARLOTTE, NC 28205 | AJA FAMILY PROPERTIES LLC | Sold | $725 |
| 424 JONES ST, CHARLOTTE, NC 28208 | AJA FAMILY PROPERTIES LLC | Sold | $504 |
| 711 EDGEGREEN DR, CHARLOTTE, NC 28217 | AJA FAMILY PROPERTIES | Sold | $69k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Charlotte, NC-SC.
What companies is Andrea Kaplan associated with?
Andrea Kaplan is associated with 3 entities based on extracted signatures from public records. Key entities include AJA FAMILY PROPERTIES LLC, AJA MIRIAM 3805 LLC, and WHITEKAP LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Andrea Kaplan and the entities they control, based on signatures extracted from recorded documents connecting Andrea Kaplan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Ameris Bank, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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