Investor profile - NC
Gary Davies
Gary Davies is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 8 properties held through 36 holding companies. Recent mortgage relationships include STANDARD INSURANCE, Ladder Capital, and City National Bank.
Gary's Activity
As of December 2025, public records show approximately $194.0M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 8 properties held through 36 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2011 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28217, 27330, 28104, 28203, and 28208
Most recorded activity for this investor appears in CHARLOTTE, SANFORD, MATTHEWS, and MORGANTON.
Property Type Breakdown
Associated Entities (36)
NC · 0 properties · 5 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+33 more not shown
Mortgages (53)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2024 | $1.6M | Open | STANDARD INSURANCE | CAPE BEAM ROAD LLC | 3735 BEAM RD, CHARLOTTE, NC 28217 |
| 04/17/2023 | $575k | Open | SouthState Bank | NEWCASTLE GROUP III LLC | 2311 TIMBER DR, GARNER, NC 27529 |
| 12/10/2021 | $10.6M | Open | STANDARD INSURANCE | MEBANE FEE OWNER LLC | 1008 MEBANE OAKS RD, MEBANE, NC 27302 |
+50 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1728 S BLVD, CHARLOTTE, NC 28203 | DJDAGD LLC | Owns - 5.0 yrs | $0 |
| 1711 CANNON VIEW LN, CHARLOTTE, NC 28208 37 | JACOB COWLES | Owns - 5.6 yrs | $788 |
| 2045 S HORNER BLVD, SANFORD, NC 27330 | SANFORD FEE OWNER LLC | Owns - 6.0 yrs | $0 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and misc properties across Charlotte, NC-SC.
What companies is Gary Davies associated with?
Gary Davies is associated with 36 entities based on extracted signatures from public records. Key entities include KMJDH BEATTIES FORD LLC, NEW HOPE FEE OWNER LLC, MORGANTON DURBAN RETAIL INVESTORS LLC, CT IDLEWILD LLC, and MORGANTON FEE OWNER LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Gary Davies and the entities they control, based on signatures extracted from recorded documents connecting Gary Davies to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STANDARD INSURANCE, Ladder Capital, and City National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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.