Investor profile - NC

Nikita Zhitov

Nikita Zhitov is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 140 properties held through 80 holding companies. Recent mortgage relationships include Carter Bank & Trust, TowneBank Mortgage, and Southern First Bank.

8888889038
88888888@cityplat.com

Nikita's Activity

As of December 2025, public records show approximately $218.7M in recorded mortgage exposure linked to this investor across at least 192 mortgage filings and 140 properties held through 80 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27607, 27610, 27263, 27604, and 27406

Most recorded activity for this investor appears in RALEIGH, HIGH POINT, GREENSBORO, DURHAM, and CHARLOTTE.

Property Type Breakdown

Residential35%
Commercial24%
Industrial16%
Other25%

Associated Entities (80)

USSURIAN LLC

NC · 10 properties · 25 mortgages

active
Incorporated on 12/16/2019 in NCMailing Address: 2021 Fairview Road, Raleigh, 27608, NC, United States
DOWNTOWN HOLDINGS LLC

NC · 43 properties · 14 mortgages

inactive
Incorporated on 12/03/2018 in NCMailing Address: 2021 Fairview Road, Raleigh, 27608, NC, United States
CRABTREE HOLDINGS LLC

NC · 6 properties · 11 mortgages

active
Incorporated on 04/02/2020 in NCMailing Address: 116 Royal Glen Drive, Cary, 27518, NC, United States

+77 more not shown

Mortgages (192)

DateAmountStatusLenderBorrowerAddress
12/12/2025$1.7MOpenCarter Bank & Trust5300 HOMEWOOD BANKS LLC5300 HOMEWOOD BANKS DR,
RALEIGH, NC 27612
12/02/2025$967kOpenFirst National Bank1104 GREAT FALLS LLC1104 GREAT FALLS CT,
KNIGHTDALE, NC 27545
09/12/2025$244kOpenTruliant Federal Credit Union714MONTANA LLC714 MONTANA DR,
CHARLOTTE, NC 28216

+189 more not shown

Owned Properties (140)

AddressDeeded ownerStatusConsideration
200 N ARENDELL AVE,
ZEBULON, NC 27597
DURHAM INVESTMENTS LLCOwns - 4 mos$0
2016 LOGAN ST,
HIGH POINT, NC 27263
USSURIAN 1211 WARD LLCSold$1.8M
714 MONTANA DR,
CHARLOTTE, NC 28216
714MONTANA LLCOwns - 10 mos$650

+137 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Raleigh-Durham, NC.

What companies is Nikita Zhitov associated with?

Nikita Zhitov is associated with 80 entities based on extracted signatures from public records. Key entities include USSURIAN LLC, DOWNTOWN HOLDINGS LLC, CRABTREE HOLDINGS LLC, NRCM PARTNERS LLC, and BAGWELL HOLDINGS LLC.

How many properties are associated with this investor?

At least 140 properties are associated with Nikita Zhitov and the entities they control, based on signatures extracted from recorded documents connecting Nikita Zhitov to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Carter Bank & Trust, TowneBank Mortgage, and Southern First Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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.

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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