Investor profile - NC
Penny Taylor
Penny Taylor is a real estate investor and operator based in Hickory, NC. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Carter Bank & Trust, Carolina Farm Credit, and MICHAEL D WILLIS ETUX.
Penny's Activity
As of December 2025, public records show approximately $768k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Primary Geography
Hickory, NC
ZIP codes: 27401
Most recorded activity for this investor appears in GREENSBORO.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$475k · 1 loan
$204k · 1 loan
$89k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/24/2024 | $475k | Open | Carter Bank & Trust | EPIC PARTNERS LLC | 1011 W FRIENDLY AVE, GREENSBORO, NC 27401 |
| 05/26/2017 | $89k | Open | MICHAEL D WILLIS ETUX | LWT FAMILY LLC | - |
| 10/24/2012 | $204k | Open | Carolina Farm Credit | LWT FAMILY LLC | HIBRITEN RD, LENOIR, NC 28645 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1011 W FRIENDLY AVE, GREENSBORO, NC 27401 | EPIC MANAGEMENT GROUP LLC | Owns - 3.1 yrs | $360 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Hickory, NC.
What companies is Penny Taylor associated with?
Penny Taylor is associated with 2 entities based on extracted signatures from public records. Key entities include LWT FAMILY LLC and EPIC PARTNERS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Penny Taylor and the entities they control, based on signatures extracted from recorded documents connecting Penny Taylor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Carter Bank & Trust, Carolina Farm Credit, and MICHAEL D WILLIS ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, 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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