Investor profile - NC
Michael Madariaga
Michael Madariaga is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include The Fidelity Bank and Truist Bank.
Michael's Activity
As of December 2025, public records show approximately $9.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587
Most recorded activity for this investor appears in WAKE FOREST.
Property Type Breakdown
Associated Entities (4)
NC · 2 properties · 21 mortgages
NC · 279 properties · 7 mortgages
NC · 0 properties · 5 mortgages
+1 more not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2025 | $1.4M | Open | The Fidelity Bank | DEEP SOUTH BUILDING CO INC | 1709 LEGACY RIDGE LN, WAKE FOREST, NC 27587 |
| 02/12/2024 | $1.9M | Open | The Fidelity Bank | DEEP SOUTH BUILDING CO INC | 1613 LEGACY RIDGE LN, WAKE FOREST, NC 27587 |
| 02/12/2024 | $221k | Open | The Fidelity Bank | DEEP SOUTH BUILDING CO INC | 1716 LEGACY RIDGE LN, WAKE FOREST, NC 27587 |
+18 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 320 N COLLEGE ST, WAKE FOREST, NC 27587 | DEEP SOUTH BUILDING CO INC | Owns - 10.2 yrs | $110 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Michael Madariaga associated with?
Michael Madariaga is associated with 4 entities based on extracted signatures from public records. Key entities include DEEP SOUTH BUILDING CO INC, A NORTH CAROLINA CORP, ESTATE COMMUNITIES LLC, and BIG SKY ESTATES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Michael Madariaga and the entities they control, based on signatures extracted from recorded documents connecting Michael Madariaga to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Fidelity Bank and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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