Investor profile - NC
Nicole Smith
Nicole Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 18 properties held through 8 holding companies. Recent mortgage relationships include Live Oak Bank, Simmons Bank, and Southern Bank.
Nicole's Activity
As of December 2025, public records show approximately $13.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 18 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27101, 27107, 27103, 27262, and 27265
Most recorded activity for this investor appears in CHARLOTTE, WINSTON SALEM, HIGH POINT, WILLOW SPRING, and GREENSBORO.
Property Type Breakdown
Associated Entities (8)
NC · 43 properties · 10 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+5 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $3.0M | Open | Simmons Bank | NNJ GREENSBORO INVESTMENT LLC | - |
| 10/21/2024 | $3.6M | Open | Live Oak Bank | BAUCOM BUSINESS PLAZA LLC | 11132 US 401ST N, FUQUAY VARINA, NC 27526 |
| 10/21/2024 | $4.5M | Open | Live Oak Bank | BAUCOM BUSINESS PLAZA LLC | 11132 US 401ST N, FUQUAY VARINA, NC 27526 |
+5 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3926 ANGEL HILL LN, HIGH POINT, NC 27265 | JEFFREY SMITH | Owns - 22 mos | $714 |
| 3006 PEACHTREE TOWN LN, KNIGHTDALE, NC 27545 | NICOLE SMITH | Owns - 3.9 yrs | $900 |
| 23148 CLARABELLE DR, CHARLOTTE, NC 28273 | NICOLA SMITH | Owns - 4.2 yrs | $395k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charlotte, NC-SC.
What companies is Nicole Smith associated with?
Nicole Smith is associated with 8 entities based on extracted signatures from public records. Key entities include MATTAMY CAROLINA CORP, NEW TOWN PROPERTY HOLDINGS LLC, BAUCOM BUSINESS PLAZA LLC, NNJ GREENSBORO INVESTMENT LLC, and BLUE STEEL PROPERTY HOLDINGS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Nicole Smith and the entities they control, based on signatures extracted from recorded documents connecting Nicole Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, Simmons Bank, and Southern 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 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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