Investor Profile - NC
Anthony Moore
Anthony Moore is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 252 properties held through 25 holding companies. Recent mortgage relationships include BBT SERIES XVI LLC, Pinnacle Financial Partners, and TruPoint Bank.
Anthony's Activity
As of June 2026, public records show approximately $93.2M in recorded mortgage exposure linked to this investor across at least 217 mortgage filings and 252 properties held through 25 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28211, 27604, 28204, 28208, and 27358
Most activity in CHARLOTTE, RALEIGH, GREENSBORO, SUMMERFIELD, and KNIGHTDALE.
Property Type Breakdown
Associated Entities (25)
NC · 24 properties · 143 mortgages
NC · 1 property · 12 mortgages
+23 more entities not shown
Mortgages (217)
Top Lenders
$20.8M · 6 loans
$10.7M · 7 loans
$8.7M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2026 | $2.0M | Open | Builders Capital | PIKE DEVELOPMENT CO LLC | - |
| 04/21/2026 | $750k | Open | BBT SERIES XVI LLC | PIKE DEVELOPMENT CO LLC | 813 BERTONLEY AVE, CHARLOTTE, NC 28211 |
+215 more not shown
Owned Properties (252)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 813 BERTONLEY AVE, CHARLOTTE, NC 28211 | PIKE DEVELOPMENT CO LLC | Owns - 2 mos | $750k |
| 1709 FOUNTAIN VWS, CHARLOTTE, NC 28203 | FARMER TEDS LLC | Owns - 2 mos | $828k |
+250 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Charlotte, NC-SC.
What companies is Anthony Moore associated with?
Anthony Moore is associated with 25 entities based on extracted signatures from public records. Key entities include PIKE DEVELOPMENT CO LLC, PIKE RENOVATIONS LLC, FARMER TEDS LLC, DOGWOOD HOMES LLC, and A & M INVESTMENTS OF THE CAROLINAS LLC.
How many properties are associated with this investor?
At least 252 properties are associated with Anthony Moore and the entities they control, based on signatures extracted from recorded documents connecting Anthony Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BBT SERIES XVI LLC, Pinnacle Financial Partners, and TruPoint Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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