Investor profile - NC
Andrew Giraldo
Andrew Giraldo is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include Bank OZK, WEST TOWN SAVINGS BANK, and MCMILLAN PLLC.
Andrew's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208 and 28209
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (9)
NC · 3 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 8 properties · 2 mortgages
+6 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2022 | $1.4M | Closed | Bank OZK | WOOD RIDGE CENTER REAL ESTATE LLC | - |
| 03/23/2022 | $3.3M | Closed | Fifth Third Bank | NATL RENEWABLE ENERGY CORP | 801 WOODRDG CTR DR, CHARLOTTE, NC 28217 |
| 03/23/2022 | $3.3M | Closed | Fifth Third Bank | NATL RENEWABLE ENERGY CORP | 801 WOODRIDGE CENTER DR, CHARLOTTE, NC 28217 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2335 WESLEY VILLAGE RD, CHARLOTTE, NC 28208 | SCOTT HAMPSON | Sold | $471k |
| 1301 REECE RD, CHARLOTTE, NC 28209 | REECE ROAD LP | Owns - 6.2 yrs | $1k |
| 2335 WESLEY VILLAGE RD, CHARLOTTE, NC 28208 | KBS LEGACY PARTNERS WESLEY LAND LLC | Sold | $2.0M |
+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 Andrew Giraldo associated with?
Andrew Giraldo is associated with 9 entities based on extracted signatures from public records. Key entities include CAPROCK LLC, NATL RENEWABLE ENERGY CORP, REECE ROAD LP, WESLEY TOWNS LLC, and CLT DEVELOPMENT PARTNERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Andrew Giraldo and the entities they control, based on signatures extracted from recorded documents connecting Andrew Giraldo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, WEST TOWN SAVINGS BANK, and MCMILLAN PLLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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.
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.