Investor profile - NC
Ronald Smith
Ronald Smith is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 4 properties held through 18 holding companies. Recent mortgage relationships include First Citizens Bank, Truist Bank, and COMMUNITY BANKS OF COLORADO A DIVISION OF NBH BANK.
Ronald's Activity
As of December 2025, public records show approximately $42.0M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 4 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 28215, 28262, 28269, and 28278
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (18)
NC · 0 properties · 4 mortgages
NC · 6 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+15 more not shown
Mortgages (18)
Top Lenders
$37.7M · 4 loans
$2.6M · 1 loan
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2025 | $50k | Open | Southern Bank | MELTON DRIVE PROPERTIES LLC | 212 MELTON DR, ROCKY MOUNT, NC 27804 |
| 12/04/2023 | $12.5M | Open | First Citizens Bank | 2400 WESTON LLC | - |
| 12/04/2023 | $12.5M | Open | First Citizens Bank | 2400 WESTON LLC | - |
+15 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8370 CAROB TREE LN, CHARLOTTE, NC 28215 | RONALD RICHARD SMITH JR A SINGLE PERSON | Owns - 3.4 yrs | $510 |
| 10900 ARLEY HALL CT, CHARLOTTE, NC 28262 | RONALD SMITH | Owns - 4.1 yrs | $453k |
| 12807 SILVAIRE FARM RD, CHARLOTTE, NC 28278 | RONALD SMITH | Sold | $446 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Piedmont Triad, NC.
What companies is Ronald Smith associated with?
Ronald Smith is associated with 18 entities based on extracted signatures from public records. Key entities include BRIARHAVEN COURT LLC, PURPLE ROSE INVESTMENTS LLC, 2400 WESTON LLC, MELTON DRIVE PROPERTIES LLC, and BOBBITT CONSTRUCTION INC.
How many properties are associated with this investor?
At least 4 properties are associated with Ronald Smith and the entities they control, based on signatures extracted from recorded documents connecting Ronald Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Truist Bank, and COMMUNITY BANKS OF COLORADO A DIVISION OF NBH BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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