Investor profile - NC
David Shannon
David Shannon is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 2 properties held through 12 holding companies. Recent mortgage relationships include Securian Financial Group, THE LINCOLN NATL LIFE INS, and Truist Bank.
David's Activity
As of December 2025, public records show approximately $31.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 12 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27101
Most recorded activity for this investor appears in WINSTON SALEM.
Property Type Breakdown
Associated Entities (12)
NC · 6 properties · 1 mortgage
NC · 2 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+9 more not shown
Mortgages (7)
Top Lenders
$26.5M · 1 loan
$3.2M · 1 loan
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2020 | $26.5M | Open | Securian Financial Group | MAGNOLIA CASTLE KNOLLWOOD LLC | - |
| 07/26/2019 | $9.3M | Closed | Truist Bank | WINSTON TOWER PROPERTIES LLC | - |
| 07/26/2019 | $9.3M | Closed | Truist Bank | WACHOVIA STRUCTURES LLC | - |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8 W 3RD ST, WINSTON SALEM, NC 27101 | 8 WEST THIRD STREET ASSOCIATES LLC | Sold | $6k |
| 8 W 3RD ST, WINSTON SALEM, NC 27101 | WACHOVIA HOUSE LLC | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Piedmont Triad, NC.
What companies is David Shannon associated with?
David Shannon is associated with 12 entities based on extracted signatures from public records. Key entities include MAGNOLIA CAPITAL LLC, MAGNOLIA CASTLE KNOLLWOOD LLC, AMOS MOSES ALLIGATOR CO LLC, BLARNEY CREEK CO LLC, and WINSTON TOWER PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with David Shannon and the entities they control, based on signatures extracted from recorded documents connecting David Shannon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Securian Financial Group, THE LINCOLN NATL LIFE INS, and Truist Bank, 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 2020.
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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