Investor Profile - NC
Harriet Whaley
Harriet Whaley is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 36 properties held through 3 holding companies. Recent mortgage relationships include Fidelity Bank, The Fidelity Bank, and WHALEY AUSTIN.
Harriet's Activity
As of June 2026, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 36 properties held through 3 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28150, 28086, 28152, 28025, and 28016
Most activity in SHELBY, KINGS MOUNTAIN, CONCORD, CHARLOTTE, and FAIRVIEW.
Property Type Breakdown
Associated Entities (3)
NC · 11 properties · 5 mortgages
NC · 12 properties · 1 mortgage
+1 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2025 | $20k | Open | RICHARD JAMIE | WHALEY LLC | 2819 WILKSHIRE DR, SHELBY, NC 28150 |
| 01/03/2025 | $279k | Open | WHALEY AUSTIN | SOUTH POST LLC | 242 ELM ST, KINGS MOUNTAIN, NC 28086 |
+4 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 610 N POST RD, SHELBY, NC 28150 | SOUTH POST LLC | Owns - 4 mos | $149k |
| 115 W MAINE AVE, BESSEMER, NC 28016 | WHALEY LLC | Owns - 4 mos | $128k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and industrial properties across Charlotte, NC-SC.
What companies is Harriet Whaley associated with?
Harriet Whaley is associated with 3 entities based on extracted signatures from public records. Key entities include SOUTH POST LLC, WHALEY LLC, and NORTH WASHINGTON STREET CO LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Harriet Whaley and the entities they control, based on signatures extracted from recorded documents connecting Harriet Whaley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fidelity Bank, The Fidelity Bank, and WHALEY AUSTIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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