Investor profile - NC
Matthew Gallins
Matthew Gallins is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Biscayne Bank, W MICHAEL GILLEY, and Truist Bank.
Matthew's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27104 and 28208
Most recorded activity for this investor appears in WINSTON SALEM and CHARLOTTE.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 4 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 0 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2015 | $494k | Open | Truist Bank | 4625 COUNTRY CLUB RD LLC | 4625 COUNTRY CLUB RD, WINSTON SALEM, NC 27104 |
| 05/11/2015 | $1.6M | Closed | First Citizens Bank | MG LAND LLC | 1907 GATEWAY BLVD, CHARLOTTE, NC 28208 |
| 11/21/2014 | $570k | Open | Biscayne Bank | MG LAND LLC | 1919 GATEWAY BLVD, CHARLOTTE, NC 28208 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5228 CEDARWOOD CREEK DR, WINSTON SALEM, NC 27104 | KIMBERLY GALLINS | Sold | $625k |
| 1919 GATEWAY BLVD, CHARLOTTE, NC 28208 | MG LAND LLC | Sold | $447k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Piedmont Triad, NC.
What companies is Matthew Gallins associated with?
Matthew Gallins is associated with 4 entities based on extracted signatures from public records. Key entities include MG LAND LLC, 4625 COUNTRY CLUB RD LLC, BAR FLIES LLC, and GALLINS PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Matthew Gallins and the entities they control, based on signatures extracted from recorded documents connecting Matthew Gallins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank, W MICHAEL GILLEY, and Truist Bank, 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 2015.
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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