Investor profile - NC
Kenneth Pennington
Kenneth Pennington is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include THE LITTLE BANK, UNION BANK, and Wells Fargo Bank.
Kenneth's Activity
As of December 2025, public records show approximately $550k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in misc assets recorded between 2013 and 2020.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27713
Most recorded activity for this investor appears in DURHAM.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2019 | $250k | Open | UNION BANK | 4650 PARAGON PARK BUILDING GROUP LLC | 4650 PARAGON PARK RD, RALEIGH, NC 27616 |
| 06/22/2017 | $650k | Closed | THE LITTLE BANK | 2421 S ALSTON AVE LLC | - |
| 03/26/2015 | $291k | Closed | Wells Fargo Bank | BECKY CIRCLE INVESTORS LLC | 7223 BECKY CIR, RALEIGH, NC 27615 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2421 S ALSTON AVE, DURHAM, NC 27713 | BENJAMIN EVERETT | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Raleigh-Durham, NC.
What companies is Kenneth Pennington associated with?
Kenneth Pennington is associated with 5 entities based on extracted signatures from public records. Key entities include BECKY CIRCLE INVESTORS LLC, 4650 PARAGON PARK BUILDING GROUP LLC, 2421 S ALSTON AVE LLC, CONQUEST BUILDING INVESTORS LLC, and PENNETTE PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kenneth Pennington and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Pennington to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE LITTLE BANK, UNION BANK, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2020, with the most recent mortgage recorded in 2019.
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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