Investor profile - NC
Casey Heim
Casey Heim is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include FARMERS AND MERCHANTS BANK AKA F AND M BANK.
Casey's Activity
As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27106
Most recorded activity for this investor appears in WINSTON SALEM.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 3 mortgages
NC · 0 properties · 1 mortgage
NC · 200 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
$7.2M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2023 | $4.9M | Open | FARMERS AND MERCHANTS BANK AKA F AND M BANK | BULL CITY NORTH LLC | 4728 DENFIELD ST, DURHAM, NC 27704 |
| 09/02/2022 | $511k | Open | FARMERS AND MERCHANTS BANK AKA F AND M BANK | BULL CITY NORTH LLC | 4728 DENFIELD ST, DURHAM, NC 27704 |
| 08/18/2021 | $1.8M | Open | FARMERS AND MERCHANTS BANK AKA F AND M BANK | BULL CITY NORTH LLC | 4728 DENFIELD ST, DURHAM, NC 27704 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4101 GLENCOVE CT, WINSTON SALEM, NC 27106 | SFR3 000 LLC | Sold | $410 |
| 2306 REDBUD LN, WINSTON SALEM, NC 27106 | SFR3 LLC | Sold | $30k |
+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 Raleigh-Durham, NC.
What companies is Casey Heim associated with?
Casey Heim is associated with 4 entities based on extracted signatures from public records. Key entities include BULL CITY NORTH LLC, WS TWF DEVELOPMENT LLC, SFR3 000 LLC, and SFR3 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Casey Heim and the entities they control, based on signatures extracted from recorded documents connecting Casey Heim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARMERS AND MERCHANTS BANK AKA F AND M BANK, 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 2023.
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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