Investor profile - NC
Kimberly Smith
Kimberly Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 10 properties held through 8 holding companies. Recent mortgage relationships include First Bank.
Kimberly's Activity
As of December 2025, public records show approximately $987k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28202, 27103, 27502, 27526, and 27616
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, APEX, FUQUAY VARINA, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (8)
NC · 0 properties · 3 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+5 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2022 | $628k | Open | First Bank | 4 SEASONS DEVELOPMENT LLC | 132 WESTGATE DR, WEST END, NC 27376 |
| 01/21/2016 | $359k | Open | First Bank | MARK HANNULA CONSTRUCTION INC | 101 ISLAND QUAY DR, ATLANTIC BEACH, NC 28512 |
| 03/21/2014 | $300k | Closed | First Bank | 4 SEASONS DEVELOPMENT LLC | 132 WESTGATE DR, WEST END, NC 27376 |
+1 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16940 SUMMERS WALK BLVD, DAVIDSON, NC 28036 | KIMBERLY SMITH | Owns - 11 mos | $680 |
| 505 E 6TH ST, CHARLOTTE, NC 28202 | CYRUS PETERSON | Sold | $1k |
| 2848 ANGELICA ROSE WAY, APEX, NC 27502 | KIMBERLY SMITH | Sold | $1k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Kimberly Smith associated with?
Kimberly Smith is associated with 8 entities based on extracted signatures from public records. Key entities include 4 SEASONS DEVELOPMENT LLC, MARK HANNULA CONSTRUCTION INC, AL CEDRIC SMITH AND WIFE JOYCE SMITH, ROBERT SAMUEL SMITH JR AND KIMBERLY NICOLE SMITH TRUSTEES OF THE SMITH FAMILY TRUST DATED OCTOBER 30 2018 AND ANY AMENDMENTS THERETO, and KIMBERLY A SMITH EKA KIMBERLY A ATWOOD HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 10 properties are associated with Kimberly Smith and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2022.
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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