Investor profile - NC
Michael Kelly
Michael Kelly is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 24 properties held through 15 holding companies. Recent mortgage relationships include JLL Real Estate Capital, First Citizens Bank, and TowneBank Mortgage.
Michael's Activity
As of December 2025, public records show approximately $15.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 24 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28216, 28658, 27107, 28206, and 27235
Most recorded activity for this investor appears in CHARLOTTE, NEWTON, WINSTON SALEM, MEBANE, and RALEIGH.
Property Type Breakdown
Associated Entities (15)
NC · 1 property · 4 mortgages
NC · 4 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+12 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $547k | Open | CITIZENS AND FARMERS BANK | MAVERICK PROPERTIES I LLC | 1021 FAWN VALLEY WAY, WILMINGTON, NC 28409 |
| 05/17/2024 | $300k | Open | Southern First Bank | CENTRAL TRIAD CHURCH | 2925 COLE RD, WINSTON SALEM, NC 27107 |
| 07/28/2022 | $275k | Open | VILLAGE BANK | NORTH FAYETTEVILLE AVE LLC | 509 N FAYETTEVILLE AVE, DUNN, NC 28334 |
+12 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 328 MATTOON ST, CHARLOTTE, NC 28216 | OLD NORTH CAPITAL INVESTMENTS LLC | Sold | $1.6M |
| 324 MATTOON ST, CHARLOTTE, NC 28216 | OLD NORTH CAPITAL INVESTMENTS LLC | Sold | $1.6M |
| 5012 BAYLOR DR, CHARLOTTE, NC 28210 | OLD NORTH CAPITAL INVESTMENTS LLC | Sold | $334k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Raleigh-Durham, NC.
What companies is Michael Kelly associated with?
Michael Kelly is associated with 15 entities based on extracted signatures from public records. Key entities include CENTRAL TRIAD CHURCH, HICKORY REAL ESTATE GROUP INC, CONCH STREET ENDEAVORS INC, TRALEE AFFORDABLE PANTHER LLC, and NORTH FAYETTEVILLE AVE LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Michael Kelly and the entities they control, based on signatures extracted from recorded documents connecting Michael Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JLL Real Estate Capital, First Citizens Bank, and TowneBank Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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