Investor profile - NC
Michael Davis
Michael Davis is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 28 properties held through 36 holding companies. Recent mortgage relationships include THE BANK OF EAST ASIA LTD NEW YORK BRANCH, First National Bank, and First Citizens Bank.
Michael's Activity
As of December 2025, public records show approximately $85.3M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 28 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27542, 27606, 27707, 28208, and 27012
Most recorded activity for this investor appears in RALEIGH, CHARLOTTE, DURHAM, KENLY, and WILMINGTON.
Property Type Breakdown
Associated Entities (36)
NC · 2 properties · 5 mortgages
NC · 4 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+33 more not shown
Mortgages (24)
Top Lenders
$76.0M · 2 loans
$4.1M · 2 loans
$1.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2024 | $723k | Open | First Citizens Bank | MDAR HOLDINGS LLC | 2019 CAPITAL DR, WILMINGTON, NC 28405 |
| 07/24/2024 | $776k | Open | First Citizens Bank | RFO REAL ESTATE LLC | 608 MCCARTHY BLVD, NEW BERN, NC 28562 |
| 10/24/2022 | $3.2M | Open | First National Bank | A & S REAL ESTATE ASSOCIATES LLC | 2900 GARNER STATION BLVD, RALEIGH, NC 27603 |
+21 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 608 MCCARTHY BLVD, NEW BERN, NC 28562 | LEONARD FIUME | Owns - 17 mos | $768k |
| 1209 SELWYN LN, CARY, NC 27511 | MICHAEL MCDANIEL DAVIS AN UNMARRIED PERSON | Owns - 2.0 yrs | $760 |
| 1500 RIVER MILL DR, WAKE FOREST, NC 27587 APT1 | KENNETH PERENYI | Sold | $1k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Raleigh-Durham, NC.
What companies is Michael Davis associated with?
Michael Davis is associated with 36 entities based on extracted signatures from public records. Key entities include CAROLINA LUBES INC, 3 G CUSTOM HOMES LLC, NAVIGATOR REAL ESTATE HOLDINGS TWO LLC, A & S REAL ESTATE ASSOCIATES LLC, and QUICK 10 CORP.
How many properties are associated with this investor?
At least 28 properties are associated with Michael Davis and the entities they control, based on signatures extracted from recorded documents connecting Michael Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE BANK OF EAST ASIA LTD NEW YORK BRANCH, First National Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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