Investor Profile - NC
Mike Panek
Mike Panek is a real estate investor and operator based in Greenville, NC. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Bankwell.
Mike's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in office and residential assets recorded between 2017 and 2022.
Associated People
Primary Geography
Greenville, NC
ZIP codes: 27828 and 27834
Most activity in FARMVILLE and GREENVILLE.
Property Type Breakdown
Associated Entities (1)
NC · 2 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2017 | $2.5M | Closed | Bankwell | PHOENIX FARMVILLE LLC | 4392 S MAIN ST, FARMVILLE, NC 27828 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3208 PARKWAY CT #36B, GREENVILLE, NC 27834 | PHOENIX FARMVILLE LLC | Owns - 9.2 yrs | $3.5M |
| 4302 S MAIN ST, FARMVILLE, NC 27828 | PHOENIX FARMVILLE LLC | Sold | $0 |
+1 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 Greenville, NC.
What companies is Mike Panek associated with?
Mike Panek is associated with 1 entity based on extracted signatures from public records. Key entities include PHOENIX FARMVILLE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Mike Panek and the entities they control, based on signatures extracted from recorded documents connecting Mike Panek to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bankwell, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2017.
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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