Investor Profile - NC

Shaun Smith

Shaun Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 112 properties held through 10 holding companies. Recent mortgage relationships include Truist Bank, JAMES A OLIVER, and LENA W BUTTERWORTH.

Contact info available

Shaun's Activity

As of June 2026, public records show approximately $14.4M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 112 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27540, 27502, 27258, 27302, and 27603

Most activity in CHARLOTTE, HOLLY SPRINGS, RALEIGH, APEX, and HAW RIVER.

Property Type Breakdown

Residential79%
Vacant15%
Office3%
Other2%

Associated Entities (10)

MERIDIAN PROPERTIES GROUP LLC

NC · 7 properties · 18 mortgages

active
Incorporated on 07/11/2018 in NCMailing Address: 4030 Wake Forest rd. Ste. 100, Raleigh, 27609, NC, United States
AMERICAN IRA LLC

NC · 88 properties · 13 mortgages

active
Incorporated on 10/04/2004 in NCMailing Address: 135 Broad Street, Asheville, 28801, NC, United States

+8 more entities not shown

Mortgages (28)

Top Lenders

Truist Bank
Truist Bank

$12.0M · 1 loan

JAMES A OLIVER
JAMES A OLIVER

$1.1M · 1 loan

LENA W BUTTERWORTH
LENA W BUTTERWORTH

$275k · 1 loan

DateAmountStatusLenderBorrowerAddress
01/30/2026$1.1MOpenJAMES A OLIVERMERIDIAN PROPERTIES GROUP LLC131 TEMPLE JOHNSON RD,
ZEBULON, NC 27597
12/01/2025$21kOpenSTELMOK KIMBERLYMERIDIAN PROPERTIES GROUP LLC-

+26 more not shown

Owned Properties (112)

AddressDeeded ownerStatusConsideration
201 TEMPLE JOHNSON RD,
ZEBULON, NC 27597
MERIDIAN PROPERTIES GROUP LLCOwns - 4 mos$850k
131 TEMPLE JOHNSON RD,
ZEBULON, NC 27597
MERIDIAN PROPERTIES GROUP LLCOwns - 4 mos$850k

+110 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and office properties across Raleigh-Durham, NC.

What companies is Shaun Smith associated with?

Shaun Smith is associated with 10 entities based on extracted signatures from public records. Key entities include MERIDIAN PROPERTIES GROUP LLC, AMERICAN IRA LLC, LAKE TIME DEVELOPMENT LLC, SILVER DOLLAR INVESTMENTS LLC, and PS SOUTHERN PINES REAL ESTATE LLC.

How many properties are associated with this investor?

At least 112 properties are associated with Shaun Smith and the entities they control, based on signatures extracted from recorded documents connecting Shaun Smith to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Truist Bank, JAMES A OLIVER, and LENA W BUTTERWORTH, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.