Investor profile - NC
Michael Roberts
Michael Roberts is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 15 holding companies. Recent mortgage relationships include Triad Bank, Blueharbor Bank, and Citizens Bank.
Michael's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 14 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519, 27040, 27051, 27526, and 27591
Most recorded activity for this investor appears in CHARLOTTE, CARY, WENDELL, ROBBINSVILLE, and VILAS.
Property Type Breakdown
Associated Entities (15)
NC · 4 properties · 3 mortgages
NC · 1 property · 2 mortgages
NC · 2 properties · 2 mortgages
+12 more not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $763k | Open | Citizens Bank | WRENCHBOX INC | - |
| 01/30/2024 | $115k | Closed | First Citizens Bank | CODY HOUSE LLC | 23 CODY ST, ROBBINSVILLE, NC 28771 |
| 01/24/2024 | $404k | Open | First National Bank in Pinckneyville | 3R PROPERTY HOLDINGS LLC | 5014 NC HIGHWAY 105 S, VILAS, NC 28692 |
+8 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5014 NC HIGHWAY 105 S, VILAS, NC 28692 | 3R PROPERTY HOLDINGS LLC | Owns - 23 mos | $450k |
| 7513 MINE VALLEY RD, RALEIGH, NC 27615 | CECILIA ROBERTS | Owns - 2.9 yrs | $850 |
| 614 GATTIS ST, DURHAM, NC 27701 | CHAD SHAW | Owns - 3.0 yrs | $1k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Raleigh-Durham, NC.
What companies is Michael Roberts associated with?
Michael Roberts is associated with 15 entities based on extracted signatures from public records. Key entities include DOMILLO LLC, LIGHT AT THE END LLC, NORTHEASTERN REAL ESTATE PARTNERS LLC, WRENCHBOX INC, and 3R PROPERTY HOLDINGS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Michael Roberts and the entities they control, based on signatures extracted from recorded documents connecting Michael Roberts to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Triad Bank, Blueharbor Bank, and Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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