Investor profile - NC
Phillip Smith
Phillip Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 10 properties held through 16 holding companies. Recent mortgage relationships include First National Bank, First National Bank in Pinckneyville, and TowneBank Mortgage.
Phillip's Activity
As of December 2025, public records show approximately $20.3M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 10 properties held through 16 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27284, 27203, 27260, 27403, and 27705
Most recorded activity for this investor appears in CHARLOTTE, KERNERSVILLE, ASHEBORO, DURHAM, and EMERALD ISLE.
Property Type Breakdown
Associated Entities (16)
NC · 1 property · 13 mortgages
NC · 1 property · 6 mortgages
NC · 8 properties · 3 mortgages
+13 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2025 | $697k | Open | First National Bank | PINE GROVE PROPERTIES LLC | 261 HWY 24 27 W, MIDLAND, NC 28107 |
| 03/03/2025 | $2.6M | Open | First National Bank in Pinckneyville | SMITH AND WALLACE HOLDINGS LLC | 4091 BELLTOWN RD, OXFORD, NC 27565 |
| 08/28/2023 | $1.3M | Open | TowneBank Mortgage | STOCKBRIDGE 17 LLC | 112 NUGGETT TRL, ELIZABETH, NC 27909 |
+17 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2426 REDWOOD HILL RUN, KERNERSVILLE, NC 27284 | ALEAH BARNES | Owns - 2.7 yrs | $846 |
| 335 COMMERCE PL, ASHEBORO, NC 27203 | TRAPEZOID HOLDINGS LLC | Owns - 5.1 yrs | $1.4M |
| 4455 MORRIS PARK DR, CHARLOTTE, NC 28227 | GPS PHARMACY SOLUTIONS LLC | Sold | $470 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Raleigh-Durham, NC.
What companies is Phillip Smith associated with?
Phillip Smith is associated with 16 entities based on extracted signatures from public records. Key entities include SMITH AND WALLACE HOLDINGS LLC, SIA WALLACE PROPERTIES LLC, PINE GROVE PROPERTIES LLC, STOCKBRIDGE 17 LLC, and TRAPEZOID HOLDINGS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Phillip Smith and the entities they control, based on signatures extracted from recorded documents connecting Phillip Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, First National Bank in Pinckneyville, and TowneBank Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
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