Investor profile - NC
Kenneth Smith
Kenneth Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 30 properties held through 31 holding companies. Recent mortgage relationships include FORUM CAPITAL PARTNERS, AgCarolina Farm Credit, and First Bank.
Kenneth's Activity
As of December 2025, public records show approximately $35.9M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 30 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28211, 28512, 28269, 27284, and 28202
Most recorded activity for this investor appears in CHARLOTTE, ATLANTIC BEACH, KERNERSVILLE, RALEIGH, and CLEMMONS.
Property Type Breakdown
Associated Entities (31)
NC · 0 properties · 18 mortgages
NC · 0 properties · 11 mortgages
NC · 3 properties · 5 mortgages
+28 more not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $931k | Open | i Fund Cities | COLONIAL ACRE FARMS LLC | AYDEN GOLF CLUB RD, AYDEN, NC 28513 |
| 09/16/2025 | $161k | Open | Champions Funding | HOME FREEDOMS LLC | 1707 TRYON DR, FAYETTEVILLE, NC 28303 |
| 08/12/2025 | $193k | Open | Champions Funding | KJ ANGEL INVESTMENTS LLC | 1639 CEDAR CREEK RD, FAYETTEVILLE, NC 28312 |
+59 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5754 CLOUDS HARBOR TRL, CLEMMONS, NC 27012 | ALLISON RACIMO | Owns - 19 mos | $936 |
| 110 KIAWA DR, ATLANTIC BEACH, NC 28512 | BAKER SMITH SMITH PROPERTIES LLC | Sold | $190k |
| 226 AIRPORT RD, ROCKINGHAM, NC 28379 | KENLEYS PROPERTY HOLDINGS LLC | Owns - 2.8 yrs | $500k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Raleigh-Durham, NC.
What companies is Kenneth Smith associated with?
Kenneth Smith is associated with 31 entities based on extracted signatures from public records. Key entities include BAKER & SMITH PROPERTIES LLC, JONES & SMITH CONTRACTORS LLC, BANISTER HOMES INC, TACK UP LLC, and SMITHYS ENTERPRISES LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Kenneth Smith and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FORUM CAPITAL PARTNERS, AgCarolina Farm Credit, and First Bank, 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.
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