Investor Profile - NC
Michelle Smith
Michelle Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 154 properties held through 12 holding companies. Recent mortgage relationships include CASP, Truist Bank, and North Star Bank.
Michelle's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 154 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540, 27502, 27921, 27610, and 28277
Most activity in CHARLOTTE, RALEIGH, HOLLY SPRINGS, APEX, and CAMDEN.
Property Type Breakdown
Associated Entities (12)
NC · 16 properties · 8 mortgages
NC · 4 properties · 6 mortgages
+10 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $825k | Open | CASP | TAK HOLDINGS LLC | 505 N TROTMAN RD, CAMDEN, NC 27921 |
| 01/17/2025 | $38k | Closed | DORSETT TIMOTHY | CAROLINAS PROPERTIES & DEVELOPMENT LLC | 2925 ROBIN DR SW, SHALLOTTE, NC 28470 |
+20 more not shown
Owned Properties (154)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 343 S RD, CAMDEN, NC 27921 | TAK HOLDINGS LLC | Owns - 7 mos | $800k |
| BARNARD RD, GRANDY, NC 27939 | TAK HOLDINGS LLC | Owns - 7 mos | $119k |
+152 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Raleigh-Durham, NC.
What companies is Michelle Smith associated with?
Michelle Smith is associated with 12 entities based on extracted signatures from public records. Key entities include CAROLINAS PROPERTIES & DEVELOPMENT LLC, LAKE TIME DEVELOPMENT LLC, TAK HOLDINGS LLC, LAKE TIME LLC, and BENJAMIN & MICHELLE SMITH REVOCABLE LIVING TRUST.
How many properties are associated with this investor?
At least 154 properties are associated with Michelle Smith and the entities they control, based on signatures extracted from recorded documents connecting Michelle Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CASP, Truist Bank, and North Star Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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