Investor profile - NC
Lawrence Kaplan
Lawrence Kaplan is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include Citi, Morgan Stanley Private Bank, and BARCLAYS CAPITAL REAL ESTATE.
Lawrence's Activity
As of December 2025, public records show approximately $39.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28206, 28215, and 28806
Most recorded activity for this investor appears in CHARLOTTE and ASHEVILLE.
Property Type Breakdown
Associated Entities (9)
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 4 properties · 2 mortgages
+6 more not shown
Mortgages (10)
Top Lenders
$13.5M · 4 loans
$11.0M · 1 loan
$9.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2025 | $4.5M | Open | HomEq Servicing | FULTONBSH AVNC I LLC | 1191 NEW STOCK RD, WEAVERVILLE, NC 28787 |
| 01/03/2022 | $9.8M | Open | BARCLAYS CAPITAL REAL ESTATE | FULTONBSH SVNC II LLC | 1446 N BARKLEY RD, STATESVILLE, NC 28677 |
| 10/05/2021 | $11.0M | Open | Morgan Stanley Private Bank | CS BURLINGTON STORAGE I LLC | - |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13202 COZY CT, CHARLOTTE, NC 28215 | LAWRENCE KAPLAN | Owns - 10 mos | $2k |
| 512 W 28TH ST, CHARLOTTE, NC 28206 | DAVID NGUYEN | Sold | $46k |
| 15 FALLEN SPRUCE DR, ASHEVILLE, NC 28806 | BLUE RIDGE STORAGE INC | Owns - 10.6 yrs | $765k |
+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 Charlotte, NC-SC.
What companies is Lawrence Kaplan associated with?
Lawrence Kaplan is associated with 9 entities based on extracted signatures from public records. Key entities include GYRO LLC, CLC WSNC I LLC, RAM WINSTON SALEM LLC, CSGBSH HVNC I LLC, and FULTONBSH SVNC I LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Lawrence Kaplan and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Kaplan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Morgan Stanley Private Bank, and BARCLAYS CAPITAL REAL ESTATE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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