Investor profile - NC
Juan Martinez
Juan Martinez is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include Southern First Bank, United Community Bank, and ADMINISTRATOR OF THE US.
Juan's Activity
As of December 2025, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27610, 27104, 27106, 27127, and 27406
Most recorded activity for this investor appears in RALEIGH, WINSTON SALEM, CHARLOTTE, DAVIDSON, and CONCORD.
Property Type Breakdown
Associated Entities (10)
NC · 2 properties · 7 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
+7 more not shown
Mortgages (15)
Top Lenders
$3.0M · 3 loans
$2.8M · 3 loans
$2.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2024 | $107k | Closed | CONSTRUCTIVE LOANS | SMARTKEY INVESTMENTS PROPERTIES LLC | 118 QUINCY ST, FAYETTEVILLE, NC 28301 |
| 07/09/2024 | $115k | Open | CONSTRUCTIVE LOANS | CAROLINAS HOME CONSULTING SERVICE LLC | 5760 FRANKLIN ST, HOPE MILLS, NC 28348 |
| 06/24/2024 | $119k | Open | CONSTRUCTIVE LOANS | CAROLINAS HOME CONSULTING SERVICE LLC | 1221 JACOB ST, FAYETTEVILLE, NC 28312 |
+12 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1401 COOPERSHILL DR, RALEIGH, NC 27604 208 | TIMS FARM & FORESTRY LLC | Sold | $650 |
| 1060 CORPORATION PKWY, RALEIGH, NC 27610 | ENM MARTINEZ PROPERTIES LLC | Owns - 3.0 yrs | $3k |
| 305 WINDEL DR, RALEIGH, NC 27609 | UPCHURCH ESTATES LLC | Owns - 4.2 yrs | $952 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Charlotte, NC-SC.
What companies is Juan Martinez associated with?
Juan Martinez is associated with 10 entities based on extracted signatures from public records. Key entities include HAWTHORNES HOLDING GROUP LLC, AMA CAPITAL LLC, CAROLINAS HOME CONSULTING SERVICE LLC, SMARTKEY INVESTMENTS PROPERTIES LLC, and HARRIS STATION LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Juan Martinez and the entities they control, based on signatures extracted from recorded documents connecting Juan Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern First Bank, United Community Bank, and ADMINISTRATOR OF THE US, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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