Investor profile - NC
Andrew Davis
Andrew Davis is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 16 properties held through 18 holding companies. Recent mortgage relationships include BRIGHTHOUSE LIFE INS, Lakeview Loan Servicing, LLC, and FIRST SOUTH BANK.
Andrew's Activity
As of December 2025, public records show approximately $29.3M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 16 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28152, 27410, 27455, 27513, and 27540
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, SHELBY, CARY, and WAKE FOREST.
Property Type Breakdown
Associated Entities (18)
NC · 87 properties · 317 mortgages
NC · 0 properties · 5 mortgages
NC · 0 properties · 5 mortgages
+15 more not shown
Mortgages (27)
Top Lenders
$13.5M · 1 loan
$8.1M · 3 loans
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $105k | Open | Kiavi | 917 PROPERTIES LLC | 409 BEST ALY, WHITEVILLE, NC 28472 |
| 06/05/2025 | $85k | Closed | Lakeview Loan Servicing, LLC | 917 PROPERTIES LLC | 409 BEST ALY, WHITEVILLE, NC 28472 |
| 10/04/2024 | $450k | Open | First Financial Bank | COTTON SERVICES INC | - |
+24 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| BLUEWATER LN, SURF, NC 28445 | ALYONCE LLC | Owns - 3.4 yrs | $610k |
| 1400 NASSAU BLVD, CHARLOTTE, NC 28205 | ANDREW DAVIS AN UNMARRIED PERSON | Sold | $1k |
| 219 W DIXON BLVD, SHELBY, NC 28152 | ETHOS HOLDINGS LLC | Owns - 4.0 yrs | $435k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Raleigh-Durham, NC.
What companies is Andrew Davis associated with?
Andrew Davis is associated with 18 entities based on extracted signatures from public records. Key entities include RIBBON HOME SPV I LLC, DG RE LLC, MCDAVIS ISLAND PROPERTIES LLC, COTTON SERVICES INC, and ETHOS HOLDINGS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Andrew Davis and the entities they control, based on signatures extracted from recorded documents connecting Andrew Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BRIGHTHOUSE LIFE INS, Lakeview Loan Servicing, LLC, and FIRST SOUTH BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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