Investor profile - NC
Kathy Phillips
Kathy Phillips is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include MOONGATE INVESTMENTS and BLACK MOUNTAIN SAVINGS BANK SSB.
Kathy's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28078 and 28202
Most recorded activity for this investor appears in HUNTERSVILLE and CHARLOTTE.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 1 mortgage
NC · 4 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$1.8M · 1 loan
$57k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2023 | $1.8M | Open | MOONGATE INVESTMENTS | 809 PROPERTIES LLC | - |
| 04/09/2020 | $57k | Open | BLACK MOUNTAIN SAVINGS BANK SSB | KENKAT PROPERTIES LLC | 31 BEECH GLEN DR, BLACK MOUNTAIN, NC 28711 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 N CHURCH ST, CHARLOTTE, NC 28202 | GRABILL PROPERIES LLC | Sold | $820 |
| 10416 SANTA FE TRL, HUNTERSVILLE, NC 28078 | KAY PHILLIPS | Sold | $213k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Kathy Phillips associated with?
Kathy Phillips is associated with 4 entities based on extracted signatures from public records. Key entities include KENKAT PROPERTIES LLC, 809 PROPERTIES LLC, ALL HEIRS OF THE ESTATE OF ELIZABETH PHILLIPS, and AND KAY D PHILLIPS.
How many properties are associated with this investor?
At least 2 properties are associated with Kathy Phillips and the entities they control, based on signatures extracted from recorded documents connecting Kathy Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MOONGATE INVESTMENTS and BLACK MOUNTAIN SAVINGS BANK SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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.