Investor profile - NC
Kimberly Phillips
Kimberly Phillips is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include TRUSTEE SERIVCES, Security Service Federal Credit Union, and First Citizens Bank.
Kimberly's Activity
As of December 2025, public records show approximately $673k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27127, 27597, and 27713
Most recorded activity for this investor appears in ZEBULON, WINSTON SALEM, and DURHAM.
Property Type Breakdown
Associated Entities (7)
NC · 2 properties · 11 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
$400k · 1 loan
$153k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2024 | $20k | Open | Truist Bank | PHILLIPS NURSERY INC | 1144 TOWN CREEK RD NE, LELAND, NC 28451 |
| 01/08/2020 | $100k | Open | First Citizens Bank | PHILMARK OFFICE LLC | 121 ARTVILLE AVE, HUDSON, NC 28638 |
| 08/16/2017 | $400k | Open | TRUSTEE SERIVCES | NEW STORY CHURCH A NORTH CAROLINA NON PROFIT CORP | 1401 TRADEMART BLVD, WINSTON SALEM, NC 27127 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1538 INDIGO CREEK DR, ZEBULON, NC 27597 | KIMBERLY PHILLIPS | Owns - 3.2 yrs | $609 |
| 204 SWIFT CREEK XING, DURHAM, NC 27713 | KIMBERLY PHILLIPS | Owns - 7.4 yrs | $1k |
| 1401 TRADEMART BLVD, WINSTON SALEM, NC 27127 | A NORTH CAROLINA NON PROFIT CORP | Owns - 8.4 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Piedmont Triad, NC.
What companies is Kimberly Phillips associated with?
Kimberly Phillips is associated with 7 entities based on extracted signatures from public records. Key entities include UPSHOT DEVELOPMENT LLC, PHILMARK OFFICE LLC, PHILLIPS NURSERY INC, NEW STORY CHURCH A NORTH CAROLINA NON PROFIT CORP, and BRETT PHILLIPS AND WIFE KIMBERLY PHILLIPS.
How many properties are associated with this investor?
At least 3 properties are associated with Kimberly Phillips and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRUSTEE SERIVCES, Security Service Federal Credit Union, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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.