Investor profile - NC
Donna Machi
Donna Machi is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Atlantic Capital Bank, SouthState Bank, and Blueharbor Bank.
Donna's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 4 holding companies. Activity appears recorded between 2019 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269
Most recorded activity for this investor appears in CHARLOTTE.
Associated Entities (4)
NC · 0 properties · 2 mortgages
NC · 1 property · 1 mortgage
NC · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2025 | $741k | Open | Blueharbor Bank | AM DENVER PROPERTIES LLC | 7925 COMMERCE DR, DENVER, NC 28037 |
| 04/18/2024 | $715k | Open | Blueharbor Bank | AM DENVER PROPERTIES LLC | 7925 COMMERCE DR, DENVER, NC 28037 |
| 07/21/2023 | $1.7M | Open | SouthState Bank | AM MOUNTHOLLY LLC | 704 S MAIN ST, MOUNT HOLLY, NC 28120 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9120 HARRIS CORNERS PKWY, CHARLOTTE, NC 28269 | AM NORTHLAKE PROPERTY LLC | Sold | $2k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Charlotte, NC-SC.
What companies is Donna Machi associated with?
Donna Machi is associated with 4 entities based on extracted signatures from public records. Key entities include AM DENVER PROPERTIES LLC, AM NORTHLAKE PROPERTY LLC, AM HUNTERSVILLE MARKET LLC, and AM MOUNTHOLLY LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Donna Machi and the entities they control, based on signatures extracted from recorded documents connecting Donna Machi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Atlantic Capital Bank, SouthState Bank, and Blueharbor Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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