Investor profile - NC
Daniel Green
Daniel Green is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include KS StateBank.
Daniel's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28215 and 28277
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (2)
NC · 1 property · 2 mortgages
NC · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/01/2021 | $3.1M | Open | KS StateBank | MI AMIGO LLC | 311 PROVIDENCE RD, CHARLOTTE, NC 28207 |
| 09/01/2021 | $8k | Open | KS StateBank | MI AMIGO LLC | 6311 PROVIDENCE FARM LN, CHARLOTTE, NC 28277 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7816 CARELOCK CIR, CHARLOTTE, NC 28215 | FOUR CORNERS OF CHARLOTTE LLC | Sold | $99k |
| 6311 PROVIDENCE FARM LN, CHARLOTTE, NC 28277 | MI AMIGO LLC | Owns - 6.1 yrs | $4.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Charlotte, NC-SC.
What companies is Daniel Green associated with?
Daniel Green is associated with 2 entities based on extracted signatures from public records. Key entities include MI AMIGO LLC and MARVIN SPRINGS AS HEIR TO THE ESTATE OF VALERIE ANN SPRINGS UNMARRIED.
How many properties are associated with this investor?
At least 2 properties are associated with Daniel Green and the entities they control, based on signatures extracted from recorded documents connecting Daniel Green to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KS StateBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.
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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