Investor Profile - NC
Phil Lanning
Phil Lanning is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 15 properties held through 6 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, First National Bank in Pinckneyville, and COGENT BANK.
Phil's Activity
As of June 2026, public records show approximately $20.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 15 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27545, 27012, 27217, 27320, and 27405
Most activity in KNIGHTDALE, FAYETTEVILLE, SWANSBORO, GREENSBORO, and HAMPSTEAD.
Property Type Breakdown
Associated Entities (6)
NC · 6 properties · 5 mortgages
NC · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $1.1M | Open | ServisFirst Bank | S J BURLINGTON CHURCH LLC | CHURCH ST, BURLINGTON, NC 27217 |
| 01/16/2025 | $2.1M | Open | United Community Bank | SH LAKE & SEA PROPERTIES LLC | 210 NC HWY W, HAMPSTEAD, NC 28443 |
+7 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 138 TRACTOR WAY, TROUTMAN, NC 28166 | JFS HLDGS LLC | Sold | $750k |
| 505 MCKNIGHT DR, KNIGHTDALE, NC 27545 | SW FASTBALL II LLC | Sold | $743k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Charlotte, NC-SC.
What companies is Phil Lanning associated with?
Phil Lanning is associated with 6 entities based on extracted signatures from public records. Key entities include JFS HOLDINGS LLC, SKKS HOLDINGS LLC, SW FASTBALL II LLC, SH LAKE & SEA PROPERTIES LLC, and S J BURLINGTON CHURCH LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Phil Lanning and the entities they control, based on signatures extracted from recorded documents connecting Phil Lanning to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, First National Bank in Pinckneyville, and COGENT 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 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.