Investor profile - NC

Jeff Davis

Jeff Davis is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 465 properties held through 29 holding companies. Recent mortgage relationships include BHARAH KARNATI, Anchor Loans, and Builders Capital.

Contact info available

Jeff's Activity

As of December 2025, public records show approximately $323.6M in recorded mortgage exposure linked to this investor across at least 721 mortgage filings and 465 properties held through 29 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.

Primary Geography

Charlotte, NC-SC

ZIP codes: 28216, 28215, 28269, 28213, and 28262

Most recorded activity for this investor appears in CHARLOTTE, HUNTERSVILLE, SHELBY, MONROE, and RALEIGH.

Property Type Breakdown

Residential100%

Associated Entities (29)

CAROLINAS PROPERTIES LLC

NC · 119 properties · 650 mortgages

Incorporated on 02/18/2016 in NCMailing Address: 1401 Funny Cide Dr., Waxhaw, 28173, NC, United States
FUTURE REALTY LLC

NC · 47 properties · 481 mortgages

active
Incorporated on 04/06/2018 in NCMailing Address: 1401 Funny Cide Dr, Waxhaw, 28173, NC, United States
RAYNA PROPERTIES LLC

NC · 63 properties · 355 mortgages

Incorporated on 09/01/2021 in NCMailing Address: 1401 Funny Cide Dr, Waxhaw, 28173-7262, NC, United States

+26 more not shown

Mortgages (721)

Top Lenders

DateAmountStatusLenderBorrowerAddress
12/05/2025$128kOpenEmporium TPOCAROLINAS PROPERTIES LLC1401 FUNNY CIDE DR,
WAXHAW, NC 28173
11/20/2025$210kOpenBRANESCAROLINAS PROPERTIES LLC-
11/13/2025$2.8MOpenBuilders CapitalCAROLINAS PROPERTIES III LLC12417 CALDWELL RD,
CHARLOTTE, NC 28213

+718 more not shown

Owned Properties (465)

AddressDeeded ownerStatusConsideration
1355 KILLASHEE CT,
CHARLOTTE, NC 28213
CAROLINAS PROPERTIES LLCOwns - 4 mos$373
9225 ROBINSON CHURCH RD,
CHARLOTTE, NC 28215
CAROLINAS PROPERTIES III LLCOwns - 6 mos$1k
3624 SIMMONS ST,
CHARLOTTE, NC 28208
CAROLINAS PROPERTIES LLCOwns - 6 mos$600

+462 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.

What companies is Jeff Davis associated with?

Jeff Davis is associated with 29 entities based on extracted signatures from public records. Key entities include CAROLINAS PROPERTIES LLC, FUTURE REALTY LLC, RAYNA PROPERTIES LLC, CAROLINAS PROPERTIES III LLC, and PULTE HOME CO LLC.

How many properties are associated with this investor?

At least 465 properties are associated with Jeff Davis and the entities they control, based on signatures extracted from recorded documents connecting Jeff Davis to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references BHARAH KARNATI, Anchor Loans, and Builders Capital, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 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.

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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