Investor Profile - NC
Anthony Danubio
Anthony Danubio is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 33 properties held through 4 holding companies. Recent mortgage relationships include Ready Capital, Peoples Bank, and Lima One Capital.
Anthony's Activity
As of June 2026, public records show approximately $18.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 33 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28150, 27101, 27106, 28205, and 28086
Most activity in SHELBY, WINSTON SALEM, CHARLOTTE, KINGS MOUNTAIN, and MINT HILL.
Property Type Breakdown
Associated Entities (4)
NC · 6 properties · 7 mortgages
NC · 0 properties · 3 mortgages
+2 more entities not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2024 | $3.0M | Open | Ready Capital | BLACK HARBOR COMMERCIAL WSP LLC | - |
| 04/15/2024 | $3.6M | Open | Ready Capital | BLACK HARBOR COMMERCIAL WSP LLC | - |
+9 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 704 N LAFAYETTE ST, SHELBY, NC 28150 | BLACK HARBOR COMMERCIAL SHELBY LLC | Owns - 17 mos | $12.4M |
| 806A N PLEASANT DR, SHELBY, NC 28152 | BLACK HARBOR COMMERCIAL SHELBY LLC | Owns - 17 mos | $12.4M |
+31 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 Anthony Danubio associated with?
Anthony Danubio is associated with 4 entities based on extracted signatures from public records. Key entities include BLACK HARBOR COMMERCIAL WSP LLC, BLACK HARBOR COMMERCIAL LLC, MCDOWELL STREET PROPERTIES LLC, and BLACK HARBOR COMMERCIAL SHELBY LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Anthony Danubio and the entities they control, based on signatures extracted from recorded documents connecting Anthony Danubio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ready Capital, Peoples Bank, and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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.
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