Investor Profile - NC
Michael Crisp
Michael Crisp is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 16 properties held through 10 holding companies. Recent mortgage relationships include NEWDOMINION BANK, First Citizens Bank, and COMMUNITY FIRST BANK.
Michael's Activity
As of June 2026, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 16 properties held through 10 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28202, 28031, 27410, 27704, and 28210
Most activity in CHARLOTTE, CORNELIUS, GREENSBORO, DURHAM, and CASHIERS.
Property Type Breakdown
Associated Entities (10)
NC · 1 property · 3 mortgages
NC · 0 properties · 2 mortgages
+8 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2020 | $1.3M | Open | First Citizens Bank | BAYSIDE PARK LLC | 3500 SEWARD PL, CHARLOTTE, NC 28211 |
| 08/15/2017 | $2.9M | Closed | NEWDOMINION BANK | LEVY PARTNERS I LLC | 1210 NEW GARDEN RD, GREENSBORO, NC 27410 |
+3 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| HARDY VIEW LN, CASHIERS, NC 28717 | MOUNTAIN LAUREL CAPITAL LLC | Owns - 2.9 yrs | $899k |
| 3500 SEWARD PL, CHARLOTTE, NC 28211 | BAYSIDE PARK LLC | Owns - 5.9 yrs | $1.5M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, residential, and industrial properties across Charlotte, NC-SC.
What companies is Michael Crisp associated with?
Michael Crisp is associated with 10 entities based on extracted signatures from public records. Key entities include BAYSIDE MARLINS LLC, LEVY PARTNERS II LLC, LEVY PARTNERS I LLC, BAYSIDE PARK LLC, and NORTHLAKE BUFFALO LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Michael Crisp and the entities they control, based on signatures extracted from recorded documents connecting Michael Crisp to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEWDOMINION BANK, First Citizens Bank, and COMMUNITY FIRST BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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