Investor profile - NC
John Phillips
John Phillips is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 25 properties held through 44 holding companies. Recent mortgage relationships include AgCarolina Farm Credit, United Community Bank, and Bank of Oak Ridge.
John's Activity
As of December 2025, public records show approximately $17.4M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 25 properties held through 44 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28037, 28227, 27405, 28205, and 28207
Most recorded activity for this investor appears in CHARLOTTE, DENVER, GREENSBORO, STOKESDALE, and FUQUAY VARINA.
Property Type Breakdown
Associated Entities (44)
NC · 12 properties · 22 mortgages
NC · 7 properties · 18 mortgages
NC · 5 properties · 14 mortgages
+41 more not shown
Mortgages (58)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $364k | Open | INVESTOR MORTGAGE FINANCE | EMMAUS INVESTMENTS LLC | 610 ORANGE ST, WILMINGTON, NC 28401 |
| 07/17/2025 | $300k | Open | Bell Rock Finance | PHILLIPS FAMILY ASSET MANAGEMENT LLC | 3 BUFFALO SHOALS RD, LINCOLNTON, NC |
| 01/24/2025 | $202k | Open | LendingOne | PHILLIPS FAMILY ASSET MANAGEMENT LLC | 7564 KATHERINE DR, DENVER, NC 28037 |
+55 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3 BUFFALO SHOALS RD, LINCOLNTON, NC | PHILLIPS FAMILY ASSET MANAGEMENT LLC | Owns - 5 mos | $45k |
| 335 GREYSTONE RD, CHARLOTTE, NC 28209 | JESSICA PHILLIPS | Owns - 7 mos | $1.0M |
| 1326 QUEENS RD, CHARLOTTE, NC 28207 | SINGLETREE RENTALS LLC | Sold | $512 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Charlotte, NC-SC.
What companies is John Phillips associated with?
John Phillips is associated with 44 entities based on extracted signatures from public records. Key entities include NORTH CAROLINA LLC, PHILLIPS FAMILY ASSET MANAGEMENT LLC, ZIGGY PROPERTIES LLC, HANK AND JOHN PROPERTIES LLC, and BLUESTREAM PARTNERS LLC.
How many properties are associated with this investor?
At least 25 properties are associated with John Phillips and the entities they control, based on signatures extracted from recorded documents connecting John Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AgCarolina Farm Credit, United Community Bank, and Bank of Oak Ridge, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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.