Investor profile - NC
Lee Smith
Lee Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, Cornerstone Bank, and TOWN OF MOORESVILLE.
Lee's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28557 and 27502
Most recorded activity for this investor appears in MOREHEAD and APEX.
Property Type Breakdown
Associated Entities (8)
NC · 2 properties · 5 mortgages
NC · 1 property · 2 mortgages
NC · 0 properties · 1 mortgage
+5 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2020 | $260k | Open | Truist Bank | GOOSE CREEK ISLAND LODGES LLC | 213 MANSFIELD PKWY, MOREHEAD, NC 28557 |
| 03/27/2020 | $260k | Open | Truist Bank | GOOSE CREEK ISLAND LODGES LLC | 15358 NC 304 33RD HWY, VANDEMERE, NC 28587 |
| 03/03/2017 | $60k | Open | TowneBank Mortgage | HBS PROPERTIES LLC | 2010 HILLSBOROUGH ST, RALEIGH, NC 27607 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 213 MANSFIELD PKWY, MOREHEAD, NC 28557 | GOOSE CREEK ISLAND LODGES LLC | Owns - 5.8 yrs | $260k |
| 1841 FLINT VALLEY LN, APEX, NC 27502 | LEE SMITH | Owns - 9.3 yrs | $762 |
| 88 JAMES ST, APEX, NC 27502 | BRIANNE SMITH | Owns - 9.3 yrs | $1k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Raleigh-Durham, NC.
What companies is Lee Smith associated with?
Lee Smith is associated with 8 entities based on extracted signatures from public records. Key entities include WILMOR PROPERTIES LLC, GOOSE CREEK ISLAND LODGES LLC, HIDEOUT HUNT CLUB LLC, STONEY RIDGE PROPERTIES LLC, and HBS PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Lee Smith and the entities they control, based on signatures extracted from recorded documents connecting Lee Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Cornerstone Bank, and TOWN OF MOORESVILLE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2020.
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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