Investor profile - NC
Michael Moore
Michael Moore is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 36 properties held through 35 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, Truist Bank, and United Community Bank.
Michael's Activity
As of December 2025, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 36 properties held through 35 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 27012, 27577, 27704, and 27103
Most recorded activity for this investor appears in DURHAM, CHARLOTTE, ASHEBORO, SMITHFIELD, and GREENSBORO.
Property Type Breakdown
Associated Entities (35)
NC · 3 properties · 9 mortgages
NC · 2 properties · 7 mortgages
NC · 1 property · 7 mortgages
+32 more not shown
Mortgages (52)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2025 | $250k | Open | Vanderbilt Mortgage and Finance, Inc. | GREENSIDE VENTURES LLC | 2406 THERESA ST, DURHAM, NC 27707 |
| 02/25/2025 | $250k | Open | Vanderbilt Mortgage and Finance, Inc. | GREENSIDE VENTURES LLC | 2402 THERESA ST, DURHAM, NC 27707 |
| 12/03/2024 | $200k | Open | NIKSEN | GREENSIDE VENTURES LLC | 505 RAYNOR ST, DURHAM, NC 27703 |
+49 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8833 TARTAN CLAN DR, WILLOW SPRING, NC 27592 | MICHAEL MOORE | Owns - 7 mos | $1k |
| 1122 E GEER ST, DURHAM, NC 27704 | MOORES REAL ESTATE INVESTMENT SERVICES INC | Owns - 16 mos | $630 |
| 1122 E GEER ST, DURHAM, NC 27704 | MOORES COMMERCIAL AND RESIDENTIAL DEVELOPMENT LLC | Sold | $270 |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Raleigh-Durham, NC.
What companies is Michael Moore associated with?
Michael Moore is associated with 35 entities based on extracted signatures from public records. Key entities include TRIDENT REALTY LLC, A TOWN INVESTMENTS LLC, MOORE EQUIPMENT CO LLC, GREENSIDE VENTURES LLC, and DESIGNCO PROPERTIES LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Michael Moore and the entities they control, based on signatures extracted from recorded documents connecting Michael Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, Truist Bank, and United Community Bank, 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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