Investor profile - NC
Michael Walsh
Michael Walsh is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 11 properties held through 10 holding companies. Recent mortgage relationships include First Bank, FIRST BK, and First Citizens Bank.
Michael's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 11 properties held through 10 holding companies. Activity appears concentrated in office and residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27358, 27910, 27012, 27526, and 27540
Most recorded activity for this investor appears in SUMMERFIELD, AHOSKIE, HOLLY SPRINGS, WAKE FOREST, and SMITHFIELD.
Property Type Breakdown
Associated Entities (10)
NC · 108 properties · 347 mortgages
NC · 2 properties · 4 mortgages
NC · 9 properties · 2 mortgages
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/18/2023 | $276k | Open | First Bank | MBMMP KINSTON LLC | 2503 N QUEEN ST, KINSTON, NC 28501 |
| 10/31/2022 | $780k | Open | First Bank | MBMMP AVON LLC | 40894 NC HIGHWAY 12, AVON, NC 27915 |
| 08/11/2022 | $1.1M | Closed | First Bank | MBMMP SUMMERFIELD LLC | 4431 US 220 N, SUMMERFIELD, NC 27358 |
+7 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4431 US 220 N, SUMMERFIELD, NC 27358 | CARRAZ HOLDINGS LLC | Sold | $0 |
| 4431 US 220 N, SUMMERFIELD, NC 27358 | MBMMP SUMMERFIELD LLC | Sold | $3k |
| 301 ACADEMY ST S, AHOSKIE, NC 27910 | MBM MEDICAL PROPERTIES LLC | Owns - 3.6 yrs | $325k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Raleigh-Durham, NC.
What companies is Michael Walsh associated with?
Michael Walsh is associated with 10 entities based on extracted signatures from public records. Key entities include ICG HOMES LLC, MBM MEDICAL PROPERTIES LLC, PMJ PROPERTIES LLC, MBMMP KINSTON LLC, and MBMMP AVON LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Michael Walsh and the entities they control, based on signatures extracted from recorded documents connecting Michael Walsh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, FIRST BK, and First Citizens 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 2023.
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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