Investor profile - NC

Estate Turlington

Estate Turlington is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Maxim Capital Group and NEW CENTURY BANK.

Contact info available

Estate's Activity

As of December 2025, public records show approximately $13.7M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2014 and 2019.

Associated Entities (2)

KNIGHTDALE VENTURES LLC

NC · 0 properties · 3 mortgages

active
Incorporated on 03/28/2014 in NCMailing Address: 100 East Cumberland St, Dunn, 28334, NC, United States
DUNN HOSPITALITY VENTURES LLC

NC · 0 properties · 2 mortgages

active
Incorporated on 04/09/2012 in NCMailing Address: 100 East Cumberland Street, Dunn, 28334, NC, United States

Mortgages (2)

Top Lenders

Maxim Capital Group
Maxim Capital Group

$8.7M · 1 loan

NEW CENTURY BANK
NEW CENTURY BANK

$5.0M · 1 loan

DateAmountStatusLenderBorrowerAddress
03/28/2019$8.7MOpenMaxim Capital GroupDUNN HOSPITALITY VENTURES LLC-
06/25/2014$5.0MOpenNEW CENTURY BANKDUNN HOSPITALITY VENTURES LLC-

+0 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.

What companies is Estate Turlington associated with?

Estate Turlington is associated with 2 entities based on extracted signatures from public records. Key entities include KNIGHTDALE VENTURES LLC and DUNN HOSPITALITY VENTURES LLC.

How many properties are associated with this investor?

At least 0 properties are associated with Estate Turlington and the entities they control, based on signatures extracted from recorded documents connecting Estate Turlington to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Maxim Capital Group and NEW CENTURY BANK, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2014 through 2019, with the most recent mortgage recorded in 2019.

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.

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