Investor profile - NC
Lynn Simonini
Lynn Simonini is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include KLH ACQUISITION, UNITED CAPITAL GROUP, and UINITED CAPITAL GROUP.
Lynn's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2019.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28210 and 28226
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 9 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 1 mortgage
+1 more not shown
Mortgages (14)
Top Lenders
$2.0M · 2 loans
$1.3M · 2 loans
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2018 | $173k | Open | UNITED CAPITAL GROUP | SEVEN EAGLES BUILDING GROUP LLC | - |
| 01/19/2018 | $400k | Open | UNITED PROPERTIES GROUP | SEVEN EAGLES BUILDING GROUP LLC | - |
| 01/17/2017 | $500k | Open | JEANNE E SIMONINI | SEVEN EAGLES BUILDING GROUP LLC | 8417 DOUBLE EAGLE GATE WAY, CHARLOTTE, NC 28210 |
+11 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7920 REA VIEW CT, CHARLOTTE, NC 28226 | AUSTIN TITLE LLC | Owns - 6.0 yrs | $1k |
| 3006 WALLER WAY, CHARLOTTE, NC 28210 | LYNN SIMONINI | Sold | $900 |
| 8417 DOUBLE EAGLE GATE WAY, CHARLOTTE, NC 28210 | SEVEN EAGLAS BUILDING GROUP LLC | Owns - 13.1 yrs | $475k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Lynn Simonini associated with?
Lynn Simonini is associated with 4 entities based on extracted signatures from public records. Key entities include SEVEN EAGLES BUILDING GROUP LLC, SIMONINI BUILDING GROUP LLC, CAPSIGNA PROPERTIES LLC, and TULLOCH PARTNERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Lynn Simonini and the entities they control, based on signatures extracted from recorded documents connecting Lynn Simonini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KLH ACQUISITION, UNITED CAPITAL GROUP, and UINITED CAPITAL GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2019, with the most recent mortgage recorded in 2018.
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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