Investor profile - NC
Marcus Smith
Marcus Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include Bank of America, Jefferson Bank, and CITIZENS NATL BANK OF ATHENS.
Marcus's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28211, 27262, 27455, 27610, and 28208
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, HIGH POINT, and RALEIGH.
Property Type Breakdown
Associated Entities (11)
NC · 8 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+8 more not shown
Mortgages (7)
Top Lenders
$6.2M · 3 loans
$1.3M · 1 loan
$610k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/12/2024 | $2.7M | Open | Bank of America | CHEWBACCA LLC | 2259 SHARON LN, CHARLOTTE, NC 28211 |
| 04/11/2024 | $1.4M | Open | Bank of America | CHEWBACCA LLC | 3633 FOXCROFT RD, CHARLOTTE, NC 28211 |
| 09/28/2022 | $2.1M | Open | Bank of America | CHEWBACCA LLC | 910 PEPPER ROOT RD, BOONE, NC 28607 |
+4 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2259 SHARON LN, CHARLOTTE, NC 28211 | CHEWBACCA LLC | Owns - 20 mos | $10k |
| 3633 FOXCROFT RD, CHARLOTTE, NC 28211 | CHEWBACCA LLC | Owns - 21 mos | $4k |
| 7114 OLD DAIRY LN, CHARLOTTE, NC 28211 | DAVID SMITH | Owns - 2.2 yrs | $6k |
+5 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 Marcus Smith associated with?
Marcus Smith is associated with 11 entities based on extracted signatures from public records. Key entities include CHEWBACCA LLC, ECB CONOVER LLC, BCS MF HENDERSONVILLE LLC, MADISON KERNERSVILLE LLC, and CHARLOTTE MOTOR SPEEDWAY LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Marcus Smith and the entities they control, based on signatures extracted from recorded documents connecting Marcus Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Jefferson Bank, and CITIZENS NATL BANK OF ATHENS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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