Investor profile - NC
Kevin Moran
Kevin Moran is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include Associated Bank and CORBIN ACRES.
Kevin's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in industrial assets recorded between 2015 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27260
Most recorded activity for this investor appears in HIGH POINT.
Property Type Breakdown
Associated Entities (6)
NC · 279 properties · 7 mortgages
NC · 124 properties · 6 mortgages
NC · 0 properties · 2 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$2.2M · 1 loan
$2.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/07/2018 | $2.2M | Open | Associated Bank | PENINSULA WAREHOUSE SERVICES LLC | 1709 BLANDWOOD DR, HIGH POINT, NC 27260 |
| 09/30/2015 | $1.0M | Open | CORBIN ACRES | ANCHOR CAPITAL INVESTORS CW LLC | 1833 WOODBRIDGE DR, SALISBURY, NC 28146 |
| 09/30/2015 | $1.0M | Open | CORBIN ACRES | ANCHOR CAPITAL INVESTORS CW LLC | 1804 WOODBRIDGE DR, SALISBURY, NC 28146 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1709 BLANDWOOD DR, HIGH POINT, NC 27260 | PENINSULA WAREHOUSE SERVICES LLC | Owns - 7.1 yrs | $950k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Charlotte, NC-SC.
What companies is Kevin Moran associated with?
Kevin Moran is associated with 6 entities based on extracted signatures from public records. Key entities include A NORTH CAROLINA CORP, A NC LLC, ANCHOR CAPITAL INVESTORS CW LLC, PENINSULA WAREHOUSE SERVICES LLC, and ANCHOR TRC CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Kevin Moran and the entities they control, based on signatures extracted from recorded documents connecting Kevin Moran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Associated Bank and CORBIN ACRES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2018.
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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