Investor profile - NC
Paul Davis
Paul Davis is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 14 holding companies. Recent mortgage relationships include LMF Commercial, LLC, First National Bank, and Truist Bank.
Paul's Activity
As of December 2025, public records show approximately $23.0M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 8 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28203, 27358, 27408, 27502, and 27703
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, APEX, GREENSBORO, and SUMMERFIELD.
Property Type Breakdown
Associated Entities (14)
NC · 0 properties · 4 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+11 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2024 | $1.3M | Open | American National Bank & Trust | SIX DEGREES INVESTMENT VENTURES LLC | 240 BRITTON LOOP, CAMERON, NC 28326 |
| 12/21/2023 | $631k | Open | First National Bank | MACS LKN LLC | - |
| 09/12/2022 | $3.1M | Open | Truist Bank | MACS GREENSBORO LLC | 1218 BATTLEGROUND AVE, GREENSBORO, NC 27408 |
+20 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3401 WALDRON DR, GREENSBORO, NC 27408 | J & M HAWES PROPERTIES LLC | Owns - 3.6 yrs | $500 |
| 1911 MISTY WATER CT, APEX, NC 27502 | JENNA DAVIS | Owns - 6.3 yrs | $628 |
| 307 ATHERTON ST, CHARLOTTE, NC 28203 | 307 ATHERTON LLC | Owns - 6.7 yrs | $2k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Paul Davis associated with?
Paul Davis is associated with 14 entities based on extracted signatures from public records. Key entities include PKD VENTURES LLC, MACS GREENSBORO LLC, SIX DEGREES INVESTMENT VENTURES LLC, CJ2 VENTURES LLC, and SOUTH 48 LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Paul Davis and the entities they control, based on signatures extracted from recorded documents connecting Paul Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LMF Commercial, LLC, First National Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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