Investor profile - NC
Robert Smith
Robert Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 96 properties held through 63 holding companies. Recent mortgage relationships include IBERIA BANK, AGSTAR FINANCIAL SERVICES PCA, and BBT SERIES XVI LLC.
Robert's Activity
As of December 2025, public records show approximately $87.4M in recorded mortgage exposure linked to this investor across at least 151 mortgage filings and 96 properties held through 63 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28210, 28227, 28215, and 28655
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, MORGANTON, ALBEMARLE, and APEX.
Property Type Breakdown
Associated Entities (63)
NC · 11 properties · 36 mortgages
NC · 10 properties · 36 mortgages
NC · 5 properties · 20 mortgages
+60 more not shown
Mortgages (151)
Top Lenders
$16.2M · 3 loans
$15.9M · 1 loan
$12.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $1.4M | Open | The Fidelity Bank | VIRIDIAN HOLDINGS LLC | 2649 FARRINGTON POINT RD, CHAPEL HILL, NC 27517 |
| 04/10/2025 | $235k | Open | VALDESE ECONOMIC DEV INV | HWMF PROPERTIES LLC | 112 MAIN ST W, VALDESE, NC 28690 |
| 08/28/2024 | $84k | Open | First Citizens Bank | G DUBYA BC LLC | 200 CASCADE ST, MORGANTON, NC 28655 |
+148 more not shown
Owned Properties (96)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 993 HUTTON ST, WINSTON SALEM, NC 27101 | SQ PROPERTIES LLC | Sold | $340 |
| 614 PARKER ST, ALBEMARLE, NC 28001 | SSM DEVELOPMENT LLC | Owns - 2.1 yrs | $100k |
| 6715 COLTRANE MILL RD, GREENSBORO, NC 27406 | ROBERT SMITH | Owns - 2.3 yrs | $100k |
+93 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Charlotte, NC-SC.
What companies is Robert Smith associated with?
Robert Smith is associated with 63 entities based on extracted signatures from public records. Key entities include GRANITE REAL ESTATE INVESTMENTS LLC, IMPERIAL RESTORATION LLC, G DUBYA BC LLC, HIRSCH & SONS INC, and SSM DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 96 properties are associated with Robert Smith and the entities they control, based on signatures extracted from recorded documents connecting Robert Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IBERIA BANK, AGSTAR FINANCIAL SERVICES PCA, and BBT SERIES XVI LLC, 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.
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