Investor profile - NC
Kevin Bennett
Kevin Bennett is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include ANNETTE L CALDERIA.
Kevin's Activity
As of December 2025, public records show approximately $950k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27603 and 27607
Most recorded activity for this investor appears in RALEIGH.
Property Type Breakdown
Associated Entities (2)
NC · 3 properties · 1 mortgage
NC · 2 properties · 0 mortgages
Mortgages (1)
Top Lenders
$950k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $950k | Open | ANNETTE L CALDERIA | KWB HOLDINGS LLC | 3820 OPPORTUNITY LN, RALEIGH, NC 27603 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3820 OPPORTUNITY LN, RALEIGH, NC 27603 | KWB HOLDINGS LLC | Owns - 3 mos | $2k |
| 1805 STILLWATER DR, RALEIGH, NC 27607 | MOXIE CONSTRUCTION LLC | Owns - 2.8 yrs | $850 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Raleigh-Durham, NC.
What companies is Kevin Bennett associated with?
Kevin Bennett is associated with 2 entities based on extracted signatures from public records. Key entities include KWB HOLDINGS LLC and BISCUITVILLE INC.
How many properties are associated with this investor?
At least 2 properties are associated with Kevin Bennett and the entities they control, based on signatures extracted from recorded documents connecting Kevin Bennett to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANNETTE L CALDERIA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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