Investor profile - NC
Michael Episcope
Michael Episcope is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include TIAA, Centennial Bank, and Synovus Bank.
Michael's Activity
As of December 2025, public records show approximately $105.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in office and industrial assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28078, 28206, and 28210
Most recorded activity for this investor appears in CHARLOTTE and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (8)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+5 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $56.5M | Open | TIAA | NODA TRAILSIDE 1 SPE LLC | 1030 STITCH BEND WAY, CHARLOTTE, NC 28206 |
| 02/13/2024 | $39.2M | Open | Centennial Bank | SAM FURR PARTNERS OWNER LLC | 10400 SAM FURR RD, HUNTERSVILLE, NC 28078 |
| 05/19/2023 | $3.0M | Open | Northbrook Bank & Trust | OI F NODA I LLC | 3600 PHILEMON AVE, CHARLOTTE, NC 28206 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10400 SAM FURR RD, HUNTERSVILLE, NC 28078 | SAM FURR PARTNERS OWNER LLC | Owns - 3.1 yrs | $3k |
| 3600 PHILEMON AVE, CHARLOTTE, NC 28206 | OI F NODA 1 LLC | Owns - 6.8 yrs | $7k |
| 6115 PARK DR S, CHARLOTTE, NC 28210 200 | 3 SEP OCP LLC | Sold | $17k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, industrial, and multifamily properties across Charlotte, NC-SC.
What companies is Michael Episcope associated with?
Michael Episcope is associated with 8 entities based on extracted signatures from public records. Key entities include ORIGIN KEYSTONE HOLDING LLC, 3 SEP OCP LLC, OI F NODA TRAILSIDE LLC, MERIDIAN OCP LLC, and OI F NODA I LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Michael Episcope and the entities they control, based on signatures extracted from recorded documents connecting Michael Episcope to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TIAA, Centennial Bank, and Synovus 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 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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