Investor profile - NC
Marshall Phillips
Marshall Phillips is a real estate investor and operator based in Greenville, NC. Public filings show activity across 2 properties held through 10 holding companies. Recent mortgage relationships include AgCarolina Farm Credit and PHILLIPS MARCUS.
Marshall's Activity
As of December 2025, public records show approximately $62.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 10 holding companies. Activity appears concentrated in misc assets recorded between 2012 and 2025.
Associated People
Primary Geography
Greenville, NC
ZIP codes: 27503 and 28398
Most recorded activity for this investor appears in WARSAW and BAHA.
Property Type Breakdown
Associated Entities (10)
NC · 2 properties · 7 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+7 more not shown
Mortgages (8)
Top Lenders
$62.6M · 7 loans
$85k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $8.6M | Open | AgCarolina Farm Credit | M AND A PHILLIPS LLC | - |
| 06/27/2025 | $8.6M | Open | AgCarolina Farm Credit | M AND A PHILLIPS LLC | - |
| 06/27/2025 | $8.6M | Open | AgCarolina Farm Credit | M AND A PHILLIPS LLC | 331 CHARLIE FREDERICK RD, WARSAW, NC 28398 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 331 CHARLIE FREDERICK RD, WARSAW, NC 28398 | M AND A PHILLIPS LLC | Owns - 6 mos | $1.8M |
| 7308 JOHNSON MILL RD, BAHA, NC 27503 | TIMOTHY PHILLIPS | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Greenville, NC.
What companies is Marshall Phillips associated with?
Marshall Phillips is associated with 10 entities based on extracted signatures from public records. Key entities include M AND A PHILLIPS LLC, LUCKNOW HOMES LLC, BEST STREET PROPERTIES LLC, RIVER EDGE FARM LLC, and CANTERBURY VENTURES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Marshall Phillips and the entities they control, based on signatures extracted from recorded documents connecting Marshall Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AgCarolina Farm Credit and PHILLIPS MARCUS, 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 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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