Investor profile - NC
David Spivey
David Spivey is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Carolina Farm Credit, Bank of America, and Truist Bank.
David's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28037, 27101, 27408, 27592, and 28203
Most recorded activity for this investor appears in DENVER, CHARLOTTE, WILLOW SPRING, WINSTON SALEM, and GREENSBORO.
Property Type Breakdown
Associated Entities (8)
NC · 5 properties · 36 mortgages
NC · 1 property · 3 mortgages
NC · 0 properties · 2 mortgages
+5 more not shown
Mortgages (44)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/24/2022 | $325k | Open | First Citizens Bank | HLST LLC | 104 HAWKINS AVE, SANFORD, NC 27330 |
| 10/29/2021 | $873k | Open | Bank of America | 1 TO 32 PROPERTIES LLC | 407 N NC 16 BUSINESS HWY, DENVER, NC 28037 |
| 10/29/2021 | $975k | Open | Bank of America | ANCHOR DENTAL REAL ESTATE LLC | 3718 N NC 16 BUSINESS HWY, DENVER, NC 28037 |
+41 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8740 MAXINE ST, WILLOW SPRING, NC 27592 | DAVID SPIVEY | Owns - 5 mos | $605k |
| 315 ARLINGTON AVE, CHARLOTTE, NC 28203 1605 | CHRISTIE MILLER | Sold | $890 |
| 3718 N NC 16 BUSINESS HWY, DENVER, NC 28037 | ANCHOR DENTAL REAL ESTATE LLC | Owns - 4.2 yrs | $975k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Raleigh-Durham, NC.
What companies is David Spivey associated with?
David Spivey is associated with 8 entities based on extracted signatures from public records. Key entities include CAROLINA FOREST PRODUCTS INC, 1 TO 32 PROPERTIES LLC, HLST LLC, FORESTGATE HOLDINGS LLC, and ANCHOR DENTAL REAL ESTATE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with David Spivey and the entities they control, based on signatures extracted from recorded documents connecting David Spivey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Carolina Farm Credit, Bank of America, 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 2022.
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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