Investor profile - NC
Daniel Davis
Daniel Davis is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 15 properties held through 24 holding companies. Recent mortgage relationships include First Citizens Bank, DAVIS FURNITURE INDUSTRIES, and PINNACLE BANK A TENNESSEE BANKING CORPOR.
Daniel's Activity
As of December 2025, public records show approximately $20.0M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 15 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27260, 27101, 27105, 27017, and 27265
Most recorded activity for this investor appears in WINSTON SALEM, HIGH POINT, CHARLOTTE, DOBSON, and ELKIN.
Property Type Breakdown
Associated Entities (24)
NC · 4 properties · 7 mortgages
NC · 2 properties · 6 mortgages
NC · 10 properties · 3 mortgages
+21 more not shown
Mortgages (22)
Top Lenders
$9.1M · 5 loans
$7.8M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $183k | Open | CONSTRUCTIVE LOANS | PROPHET DAVIS INVESTMENTS LLC | 1405 DOUGLAS ST, WINSTON SALEM, NC 27105 |
| 10/29/2025 | $590k | Open | First Citizens Bank | DAVIS BOYS FARMS LLC | 106 PASADENA LN, DOBSON, NC 27017 |
| 07/01/2025 | $119k | Open | CONSTRUCTIVE LOANS | PROPHET DAVIS INVESTMENTS LLC | 909 N GRAHAM AVE, WINSTON SALEM, NC 27101 |
+19 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1405 DOUGLAS ST, WINSTON SALEM, NC 27105 | PROPHET DAVIS GROUP HOMES LLC | Owns - 3 mos | $90 |
| 909 N GRAHAM AVE, WINSTON SALEM, NC 27101 | PROPHET DAVIS INVESTMENTS LLC | Owns - 6 mos | $0 |
| 909 N GRAHAM AVE, WINSTON SALEM, NC 27101 | PROPHET DAVIS GROUP HOME LLC | Sold | $0 |
+12 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 Piedmont Triad, NC.
What companies is Daniel Davis associated with?
Daniel Davis is associated with 24 entities based on extracted signatures from public records. Key entities include PROPHET DAVIS INVESTMENTS LLC, DAVIS BOYS FARMS LLC, DKD HOLDINGS LLC, DAVIS FAMILY LEASING LLC, and PROPHET GROUP HOME LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Daniel Davis and the entities they control, based on signatures extracted from recorded documents connecting Daniel Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, DAVIS FURNITURE INDUSTRIES, and PINNACLE BANK A TENNESSEE BANKING CORPOR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
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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