Investor profile - NC
Graeme Keith
Graeme Keith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 57 holding companies. Recent mortgage relationships include Wells Fargo Bank, ATLANTIC UNION BANK, and UBTNC COMMERCIAL FINANCE A DIVISION OF UNION BANK AND TRUST.
Graeme's Activity
As of December 2025, public records show approximately $197.2M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 6 properties held through 57 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27203, 27410, 27576, 28152, and 28211
Most recorded activity for this investor appears in CHARLOTTE, ASHEBORO, GREENSBORO, SELMA, and SHELBY.
Property Type Breakdown
Associated Entities (57)
NC · 2 properties · 4 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+54 more not shown
Mortgages (51)
Top Lenders
$40.1M · 3 loans
$23.8M · 3 loans
$22.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $693k | Open | SouthState Bank | TKC CCCXXXVI LLC | 1441 S POLLOCK ST, SELMA, NC 27576 |
| 10/20/2025 | $5.2M | Open | Pinnacle Financial Partners | TKC XXXI LLC | - |
| 08/29/2025 | $5.9M | Open | United Community Bank | TKC CCCLIII LLC | - |
+48 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 215 N POST RD, SHELBY, NC 28152 | CCCLXXII LLC | Owns - 5 mos | $363k |
| 176 NC HIGHWAY 42 N, ASHEBORO, NC 27203 | TKC CCXCIX LLC | Owns - 4.2 yrs | $1.9M |
| 1441 S POLLOCK ST, SELMA, NC 27576 | PARRISH DRIVE PROPERTIES LLC | Owns - 4.2 yrs | $425k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Charlotte, NC-SC.
What companies is Graeme Keith associated with?
Graeme Keith is associated with 57 entities based on extracted signatures from public records. Key entities include TKC CCXVI LLC, TKC CXL LLC, TKC CCCX LLC, TKC CCXXXII LLC, and TKC CCCXL LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Graeme Keith and the entities they control, based on signatures extracted from recorded documents connecting Graeme Keith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, ATLANTIC UNION BANK, and UBTNC COMMERCIAL FINANCE A DIVISION OF UNION BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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