Investor Profile - NC
David Sukenik
David Sukenik is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include JPMorgan Chase Bank and Bank of Scotland.
David's Activity
As of June 2026, public records show approximately $1.4B in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2020 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269, 28078, and 28214
Most activity in CHARLOTTE and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (2)
NC · 6 properties · 1 mortgage
NC · 1 property · 1 mortgage
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $700.0M | Open | JPMorgan Chase Bank | RIVERBEND OLD STATESVILLE LLC | 9917 METROMONT INDUSTRIAL BV RD, CHARLOTTE, NC 28269 |
| 08/13/2025 | $700.0M | Open | JPMorgan Chase Bank | RIVERBEND CHARLOTTE PROPERTIES I LLC | 7800 TUCKASEEGEE RD, CHARLOTTE, NC 28214 |
+3 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7800 TUCKASEEGEE RD, CHARLOTTE, NC 28214 | RIVERBEND CHARLOTTE PROPERTIES I LLC | Owns - 4.9 yrs | $42.0M |
| 9701 OLD STATESVILLE RD, CHARLOTTE, NC 28269 | RIVERBEND OLD STATESVILLE LLC | Owns - 6.0 yrs | $32k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Charlotte, NC-SC.
What companies is David Sukenik associated with?
David Sukenik is associated with 2 entities based on extracted signatures from public records. Key entities include RIVERBEND OLD STATESVILLE LLC and RIVERBEND CHARLOTTE PROPERTIES I LLC.
How many properties are associated with this investor?
At least 11 properties are associated with David Sukenik and the entities they control, based on signatures extracted from recorded documents connecting David Sukenik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank and Bank of Scotland, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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