Investor profile - NC
Lacy Rice
Lacy Rice is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 15 holding companies. Recent mortgage relationships include First National Bank and INSURANCE STRATEGY FUNDING.
Lacy's Activity
As of December 2025, public records show approximately $258.8M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 5 properties held through 15 holding companies. Activity appears concentrated in multifamily assets recorded between 2013 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28205, 27603, 28270, and 28273
Most recorded activity for this investor appears in CHARLOTTE and RALEIGH.
Property Type Breakdown
Associated Entities (15)
NC · 0 properties · 5 mortgages
NC · 6 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+12 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2024 | $32.0M | Open | INSURANCE STRATEGY FUNDING | NODA MILL II OWNER LLC | 3315 N DAVIDSON ST, CHARLOTTE, NC 28205 |
| 12/18/2024 | $32.0M | Open | INSURANCE STRATEGY FUNDING | NODA MILL I OWNER LLC | 3315 N DAVIDSON ST, CHARLOTTE, NC 28205 |
| 09/02/2022 | $0 | Open | Unknown | RESERVE AT PROVIDENCE II LLC | - |
+30 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 801 INTERNATIONAL DR, CHARLOTTE, NC 28270 | RESERVE PROVIDENCE I LLC | Owns - 7.7 yrs | $37.4M |
| 2722 LINKS CLUB DR, RALEIGH, NC 27603 | LINKS RALEIGH LLC | Owns - 9.2 yrs | $240 |
| 3315 N DAVIDSON ST, CHARLOTTE, NC 28205 | CITY CHARLOTTE | Owns - 10.2 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Raleigh-Durham, NC.
What companies is Lacy Rice associated with?
Lacy Rice is associated with 15 entities based on extracted signatures from public records. Key entities include NODA MILL I OWNER LLC, LINKS RALEIGH LLC, DILLON STATION LLC, SOLIS BALLANTYNE OWNER LLC, and SLATER ROAD II OWNER LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Lacy Rice and the entities they control, based on signatures extracted from recorded documents connecting Lacy Rice to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank and INSURANCE STRATEGY FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, 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.
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