Investor Profile - NC
David Logan
David Logan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 35 properties held through 8 holding companies. Recent mortgage relationships include First National Bank, Town Bank, and HomeTrust Bank.
David's Activity
As of June 2026, public records show approximately $28.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 35 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27704, 27591, 27886, 27603, and 27608
Most activity in DURHAM, RALEIGH, WENDELL, TARBORO, and LINCOLNTON.
Property Type Breakdown
Associated Entities (8)
NC · 6 properties · 9 mortgages
NC · 2 properties · 4 mortgages
+6 more entities not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2026 | $2.9M | Open | HomeTrust Bank | TNV CAPITAL LLC | 1013 W CORBETT AVE, SWANSBORO, NC 28584 |
| 01/31/2024 | $2.1M | Open | HomeTrust Bank | DL401 LLC | 7911 FAYETTEVILLE RD, RALEIGH, NC 27603 |
+14 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1013 W CORBETT AVE, SWANSBORO, NC 28584 | TNV CAPITAL LLC | Owns - 6 mos | $625k |
| 1017 W CORBETT AVE, SWANSBORO, NC 28584 | TNV CAPITAL LLC | Owns - 6 mos | $625k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Raleigh-Durham, NC.
What companies is David Logan associated with?
David Logan is associated with 8 entities based on extracted signatures from public records. Key entities include TNV CAPITAL LLC, NET RETAIL PARTNERS DURHAM LLC, PRESLYN PARK LLC, TNV GARNER LLC, and DL401 LLC.
How many properties are associated with this investor?
At least 35 properties are associated with David Logan and the entities they control, based on signatures extracted from recorded documents connecting David Logan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, Town Bank, and HomeTrust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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