Investor profile - NC
Michael Phillips
Michael Phillips is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 18 properties held through 27 holding companies. Recent mortgage relationships include Skyline National Bank, Texas Capital Bank, and AgCarolina Farm Credit.
Michael's Activity
As of December 2025, public records show approximately $16.9M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 18 properties held through 27 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28607, 27051, 27295, 27591, and 27609
Most recorded activity for this investor appears in BOONE, CHARLOTTE, DURHAM, WENDELL, and WALKERTOWN.
Property Type Breakdown
Associated Entities (27)
NC · 0 properties · 15 mortgages
NC · 7 properties · 8 mortgages
NC · 4 properties · 5 mortgages
+24 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/27/2024 | $293k | Open | Skyline National Bank | KINGSWOOD INVESTMENTS LLC | 901 MOUNT JEFFERSON RD, WEST JEFFERSON, NC 28694 |
| 08/16/2024 | $150k | Open | BETTIE P SLATER | M PHILLIPS PROPERTIES LLC | - |
| 06/03/2024 | $266k | Open | Skyline National Bank | KINGSWOOD INVESTMENTS LLC | - |
+40 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2328 WHITEWING LN, WENDELL, NC 27591 | MICHAEL PHILLIPS | Owns - 4 mos | $1k |
| 115 ROGERS DR, BOONE, NC 28607 | BEETROOT SOUP LLC | Sold | $125k |
| 1469 W KING ST, BOONE, NC 28607 | KINGSWOOD INVESTMENTS LLC | Sold | $106k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Raleigh-Durham, NC.
What companies is Michael Phillips associated with?
Michael Phillips is associated with 27 entities based on extracted signatures from public records. Key entities include M L PHILLIPS FAMILY LP, KINGSWOOD INVESTMENTS LLC, ML PHILLIPS FAMILY LP, TRIPLE MB PROPERTIES LLC, and M PHILLIPS PROPERTIES LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Michael Phillips and the entities they control, based on signatures extracted from recorded documents connecting Michael Phillips to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Skyline National Bank, Texas Capital Bank, and AgCarolina Farm Credit, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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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