Investor Profile - NC
James York
James York is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 50 properties held through 8 holding companies. Recent mortgage relationships include NEWDOMINION BANK, HomeXpress Mortgage, and Newfi.
James's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 50 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28083, 28027, 28025, 28078, and 27408
Most activity in CONCORD, KANNAPOLIS, CHARLOTTE, RALEIGH, and GREENSBORO.
Property Type Breakdown
Associated Entities (8)
NC · 6 properties · 6 mortgages
NC · 2 properties · 5 mortgages
+6 more entities not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2026 | $306k | Open | i Fund Cities | CAP5 REALTY LLC | 353 CAMDEN CT NW, CONCORD, NC 28027 |
| 12/01/2025 | $354k | Open | Filo Mortgage, LLC | TRINEZ LLC | 1000 SKYLAND ST, KANNAPOLIS, NC 28083 |
+13 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 169 FREEZE AVE NW, CONCORD, NC 28025 | CAP5 REALTY LLC | Sold | $90k |
| 753 SHASTA ST NW, CONCORD, NC 28027 | TRINEZ LLC | Owns - 7 mos | $0 |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Charlotte, NC-SC.
What companies is James York associated with?
James York is associated with 8 entities based on extracted signatures from public records. Key entities include CAP5 REALTY LLC, TRINEZ LLC, IDEAL CONCEPTS NC LLC, SWISS HAVEN PARTNERS LLC, and ALL OF THE HEIRS OF THE ESTATE OF CAROLYN W YORK.
How many properties are associated with this investor?
At least 50 properties are associated with James York and the entities they control, based on signatures extracted from recorded documents connecting James York to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEWDOMINION BANK, HomeXpress Mortgage, and Newfi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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