Investor profile - NC
Benjamin Smith
Benjamin Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 24 properties held through 9 holding companies. Recent mortgage relationships include American National Bank & Trust, First Community Bank, and MIDATLANTIC IRA.
Benjamin's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 24 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27405, 28301, 27040, 27041, and 27105
Most recorded activity for this investor appears in GREENSBORO, CHARLOTTE, FAYETTEVILLE, RALEIGH, and HIGH POINT.
Property Type Breakdown
Associated Entities (9)
NC · 10 properties · 4 mortgages
NC · 1 property · 3 mortgages
NC · 1 property · 3 mortgages
+6 more not shown
Mortgages (13)
Top Lenders
$1.5M · 2 loans
$1.5M · 3 loans
$350k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/19/2022 | $2.8M | Closed | George Mason Mortgage | ALBEMARLE CAPITAL INVESTMENTS LLC | 345 RANDOM DR, NEW LONDON, NC 28127 |
| 10/15/2021 | $136k | Open | First Community Bank | MMP PARTNERS LLC | 488 OLD WESTFIELD RD, PILOT MOUNTAIN, NC 27041 |
| 09/30/2021 | $772k | Open | American National Bank & Trust | SSCM LLC | 3985 NC 268TH HWY, PILOT MOUNTAIN, NC 27041 |
+10 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5735 GLAD ACRES RD, PFAFFTOWN, NC 27040 | DIANE SMITH | Owns - 2.2 yrs | $821 |
| 345 RANDOM DR, NEW LONDON, NC 28127 | ALBEMARLE CAPITAL INVESTMENTS LLC | Owns - 3.7 yrs | $3.5M |
| 488 OLD WESTFIELD RD, PILOT MOUNTAIN, NC 27041 | MMP PARTNERS LLC | Owns - 4.2 yrs | $150k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Benjamin Smith associated with?
Benjamin Smith is associated with 9 entities based on extracted signatures from public records. Key entities include SSCM LLC, CAPITAL EQUITIES & INVESTMENTS INC, WELLVOICE INC, LASHLEY WALLACE CAPITAL GROUP LLC, and MMP PARTNERS LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Benjamin Smith and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank & Trust, First Community Bank, and MIDATLANTIC IRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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.
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