Investor profile - NC
Laci Hardin
Laci Hardin is a real estate investor and operator based in Hickory, NC. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include MICHAEL EVERHART ETUX, ASHE COUNTY CHEESE STORE, and THOMAS TORKELSON ETUX.
Laci's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2010 and 2016.
Associated People
Primary Geography
Hickory, NC
Associated Entities (2)
NC · 0 properties · 4 mortgages
NC · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
$1.1M · 3 loans
$607k · 1 loan
$13k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2016 | $607k | Open | ASHE COUNTY CHEESE STORE | ASHE COUNTY CHEESE LLC | - |
| 03/31/2014 | $350k | Open | MICHAEL EVERHART ETUX | NEWBURG CORNERS CHEESE INC | - |
| 10/06/2011 | $456k | Open | MICHAEL EVERHART ETUX | NEWBURG CORNERS CHEESE INC | - |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Hickory, NC.
What companies is Laci Hardin associated with?
Laci Hardin is associated with 2 entities based on extracted signatures from public records. Key entities include NEWBURG CORNERS CHEESE INC and ASHE COUNTY CHEESE LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Laci Hardin and the entities they control, based on signatures extracted from recorded documents connecting Laci Hardin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MICHAEL EVERHART ETUX, ASHE COUNTY CHEESE STORE, and THOMAS TORKELSON ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2016, with the most recent mortgage recorded in 2016.
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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