Investor profile - NC
Staley Smith
Staley Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 24 holding companies. Recent mortgage relationships include First Bank, Truist Bank, and First Horizon Bank.
Staley's Activity
As of December 2025, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 2 properties held through 24 holding companies. Activity appears concentrated in office and residential assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540 and 28512
Most recorded activity for this investor appears in HOLLY SPRINGS and ATLANTIC BEACH.
Property Type Breakdown
Associated Entities (24)
NC · 585 properties · 6 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+21 more not shown
Mortgages (16)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2024 | $59k | Closed | BMO Bank N.A. | STACY P SMITH | 5166 WHAITLEY LN, GREENSBORO, NC 27407 |
| 08/15/2022 | $2.5M | Open | First Bank | PEAKWAY CAPITAL LLC | 1525 APEX PEAKWAY, APEX, NC 27502 |
| 03/17/2022 | $1.8M | Open | First Horizon Bank | JER CO LLC | 5236 WILKINSON BLVD, CHARLOTTE, NC 28208 |
+13 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 102 HYANNIS DR, HOLLY SPRINGS, NC 27540 | JJJAM CLUB LLC | Owns - 5.0 yrs | $364 |
| 1550 SALTER PATH RD, ATLANTIC BEACH, NC 28512 | JJJAM CLUB LLC | Sold | $210k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Raleigh-Durham, NC.
What companies is Staley Smith associated with?
Staley Smith is associated with 24 entities based on extracted signatures from public records. Key entities include LENNAR CAROLINAS LLC, JER CO LLC, GREENE HILL FARMS LLC, JJJAM CLUB LLC, and T R ASHE DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Staley Smith and the entities they control, based on signatures extracted from recorded documents connecting Staley Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Truist Bank, and First Horizon 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 2024.
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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