Investor profile - NC
David Smith
David Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 126 properties held through 68 holding companies. Recent mortgage relationships include PNC BANK NA, Pinnacle Financial Partners, and Bank of America.
David's Activity
As of December 2025, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 131 mortgage filings and 126 properties held through 68 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28209, 28203, 28031, 28211, and 28202
Most recorded activity for this investor appears in CHARLOTTE, CORNELIUS, RALEIGH, GREENSBORO, and DURHAM.
Property Type Breakdown
Associated Entities (68)
NC · 34 properties · 21 mortgages
NC · 43 properties · 14 mortgages
NC · 9 properties · 10 mortgages
+65 more not shown
Mortgages (131)
Top Lenders
$1.2B · 7 loans
$19.3M · 12 loans
$17.4M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $76k | Open | 21ST MORTGAGE | KTS CONCRETE SERVICES INC | 544 EAGLE MILLS RD, HAMPTONVILLE, NC 27020 |
| 09/19/2025 | $1.5M | Open | Pinnacle Financial Partners | BARRINGER HOMES LLC | 1200 ANDOVER RD, CHARLOTTE, NC 28211 |
| 09/18/2025 | $93k | Open | 21ST MORTGAGE | KTS CONCRETE SERVICES INC | 530 EAGLE MILLS RD, HAMPTONVILLE, NC 27020 |
+128 more not shown
Owned Properties (126)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7910 CAMDEN HOLLOW RD, HUNTERSVILLE, NC 28078 | SAMUEL SMITH | Owns - 5 mos | $408k |
| 7912 BALTUSROL LN, CHARLOTTE, NC 28210 | FOXCROFT EQUITY LLC | Owns - 7 mos | $7k |
| 2820 WELLS ST, CHARLOTTE, NC 28206 | DAVID SMITH | Owns - 13 mos | $1k |
+123 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Charlotte, NC-SC.
What companies is David Smith associated with?
David Smith is associated with 68 entities based on extracted signatures from public records. Key entities include BARRINGER HOMES LLC, REAL ESTATE MAGNATE LLC, FOXCROFT EQUITY LLC, KTS CONCRETE SERVICES INC, and RED ACRES PROPERTIES LLC.
How many properties are associated with this investor?
At least 126 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, Pinnacle Financial Partners, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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