Investor profile - NC

Michael Harmon

Michael Harmon is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include First Bank, SouthState Bank, and NCBT.

Contact info available

Michael's Activity

As of December 2025, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.

Primary Geography

Charlotte, NC-SC

ZIP codes: 28273, 27103, and 27616

Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, and WINSTON SALEM.

Property Type Breakdown

Residential100%

Associated Entities (5)

AH REAL ESTATE LLC

NC · 2 properties · 3 mortgages

active
Incorporated on 05/27/2014 in NCMailing Address: 463 S. Main St., Davidson, 28036-8006, NC, United States
CLIFFSIDE MILLS LLC

NC · 0 properties · 1 mortgage

inactive
Incorporated on 07/12/2004 in NCMailing Address: 17100 Niblick Lane, Cornelius, 28031, NC, United States
CAROLEEN MILLS LLC

NC · 0 properties · 1 mortgage

inactive
Incorporated on 02/26/2004 in NCMailing Address: 2130 N. Tryon Street, Charlotte, 28206-2738, NC, United States

+2 more not shown

Mortgages (5)

DateAmountStatusLenderBorrowerAddress
05/15/2019$4.4MOpenFirst BankAH REAL ESTATE LLC463 S MAIN ST,
DAVIDSON, NC 28036
05/15/2019$450kClosedFirst BankAH REAL ESTATE LLC463 S MAIN ST,
DAVIDSON, NC 28036
02/28/2019$1.7MOpenSouthState BankAH REAL ESTATE LLC463 S MAIN ST,
DAVIDSON, NC 28036

+2 more not shown

Owned Properties (8)

AddressDeeded ownerStatusConsideration
13524 CALLOWAY GLEN DR,
CHARLOTTE, NC 28273
SANV NC LLCSold$318
1456 MILLER ST,
WINSTON SALEM, NC 27103
EMILY HARMONSold$310
5110 NEUSE COMMONS LN,
RALEIGH, NC 27616 102
TX LP LLPSold$76k

+5 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.

What companies is Michael Harmon associated with?

Michael Harmon is associated with 5 entities based on extracted signatures from public records. Key entities include AH REAL ESTATE LLC, CLIFFSIDE MILLS LLC, CAROLEEN MILLS LLC, EMILY HARMON AND SPOUSE MICHAEL HARMON, and PROPERTIES INVESTMENT FUND VI LLC.

How many properties are associated with this investor?

At least 8 properties are associated with Michael Harmon and the entities they control, based on signatures extracted from recorded documents connecting Michael Harmon to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First Bank, SouthState Bank, and NCBT, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2019.

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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