Investor profile - NC
Andy Smith
Andy Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank, Biscayne Bank, and TRUSTATLANTIC BANK.
Andy's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in vacant assets recorded between 2010 and 2016.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27212
Most recorded activity for this investor appears in BLANCH.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 3 mortgages
NC · 4 properties · 2 mortgages
NC · 0 properties · 2 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2016 | $460k | Open | Biscayne Bank | ECO TURF INC | ZIMMERMAN RD, BLANCH, NC 27212 |
| 08/12/2016 | $460k | Closed | First Citizens Bank | OCE INVESTMENTS LLC | 8813 MIDWAY W RD, RALEIGH, NC 27617 |
| 02/11/2015 | $370k | Open | First Citizens Bank | TRIANGLE PROPERTY INVESTMENT LLC | 6505 MT HERMAN RD, RALEIGH, NC 27617 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ZIMMERMAN RD, BLANCH, NC 27212 | ECO TURF INC | Sold | $11k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Raleigh-Durham, NC.
What companies is Andy Smith associated with?
Andy Smith is associated with 3 entities based on extracted signatures from public records. Key entities include TRIANGLE PROPERTY INVESTMENT LLC, OCE INVESTMENTS LLC, and ECO TURF INC.
How many properties are associated with this investor?
At least 1 properties are associated with Andy Smith and the entities they control, based on signatures extracted from recorded documents connecting Andy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Biscayne Bank, and TRUSTATLANTIC BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2016, with the most recent mortgage recorded in 2016.
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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