Investor profile - NC
Dennis Moser
Dennis Moser is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 31 holding companies. Recent mortgage relationships include Farmers & Merchants Bank, Park National Bank, and U.S. Bank.
Dennis's Activity
As of December 2025, public records show approximately $40.7M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 6 properties held through 31 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28079, 28110, 28104, and 28174
Most recorded activity for this investor appears in MONROE, INDIAN TRAIL, WINGATE, and MATTHEWS.
Property Type Breakdown
Associated Entities (31)
NC · 6 properties · 19 mortgages
NC · 0 properties · 13 mortgages
NC · 0 properties · 4 mortgages
+28 more not shown
Mortgages (57)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $830k | Open | Park National Bank | UC QOZB I LLC | 1991 E ROOSEVELT BLVD, MONROE, NC 28112 |
| 03/11/2022 | $800k | Open | H AND H CONSTRUCTORS OF FAYETTEVIL | SHELBY CATTLE FARM LLC | HWY 74 DR, WINGATE, NC 28174 |
| 11/29/2021 | $1.0M | Open | Park National Bank | LIQUID MANAGEMENT LLC | 9921 REA RD, WAXHAW, NC 28173 |
+54 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3730 LACEE PAIGE RD, MONROE, NC 28110 | LIQUID MANAGEMENT LLC | Owns - 5.0 yrs | $1k |
| 6523 OLD MONROE RD, INDIAN TRAIL, NC 28079 | SUN VALLEY COMMONS PAD 13 LLC | Owns - 7.2 yrs | $0 |
| 3821 HWY 74 W, WINGATE, NC 28174 | SUDZ CAR WASHES LLC | Owns - 8.4 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Charlotte, NC-SC.
What companies is Dennis Moser associated with?
Dennis Moser is associated with 31 entities based on extracted signatures from public records. Key entities include LIQUID MANAGEMENT LLC, WASH ONE LLC, PARK MEADOWS DEVELOPMENT LLC, GREEN RIVER FUND LLC, and SUN VALLEY COMMONS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Dennis Moser and the entities they control, based on signatures extracted from recorded documents connecting Dennis Moser to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farmers & Merchants Bank, Park National Bank, and U.S. 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.