Investor profile - NC
Robert Sullivan
Robert Sullivan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include FIRST SOUTH BANK, TRUSTATLANTIC BANK, and FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA.
Robert's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28078, 28211, and 28226
Most recorded activity for this investor appears in CHARLOTTE and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (10)
NC · 4 properties · 10 mortgages
NC · 279 properties · 7 mortgages
NC · 2 properties · 4 mortgages
+7 more not shown
Mortgages (11)
Top Lenders
$613k · 2 loans
$548k · 3 loans
$514k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2023 | $123k | Open | First Citizens Bank | RTN REAL ESTATE LLC | 1175 YADKINVILLE RD, MOCKSVILLE, NC 27028 |
| 07/13/2017 | $254k | Open | FIRST SOUTH BANK | ROBERT J SULLIVAN BUILDER INC | 1032 LUKESTONE DR, FUQUAY VARINA, NC 27526 |
| 01/31/2017 | $360k | Open | FIRST SOUTH BANK | ROBERT J SULLIVAN BUILDER INC | 234 OAKRIDGE DUNCAN RD, FUQUAY VARINA, NC 27526 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3239 FOXCROFT RD, CHARLOTTE, NC 28211 | TRUSTEE ROBERT SULLIVAN | Owns - 10 mos | $4k |
| 7103 SYTHE CT, CHARLOTTE, NC 28226 | MILDRED SULLIVAN | Owns - 16 mos | $455k |
| 11225 BRYTON PKWY, HUNTERSVILLE, NC 28078 | ROBERT SULLIVAN | Sold | $250k |
+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 Raleigh-Durham, NC.
What companies is Robert Sullivan associated with?
Robert Sullivan is associated with 10 entities based on extracted signatures from public records. Key entities include ROBERT J SULLIVAN BUILDER INC, A NORTH CAROLINA CORP, GEA PROPERTIES LLC, RTN REAL ESTATE LLC, and 1210 CARY LLC AN ILLINOIS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Robert Sullivan and the entities they control, based on signatures extracted from recorded documents connecting Robert Sullivan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST SOUTH BANK, TRUSTATLANTIC BANK, and FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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