Investor Profile - NC
Thassio Marques
Thassio Marques is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include SkyBeam Capital and DVS PROSPERITY ENTERPRISES.
Thassio's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2024.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27107, 27407, 27217, 27403, and 27408
Most activity in GREENSBORO, WINSTON SALEM, BURLINGTON, and ERWIN.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 8 mortgages
NC · 0 properties · 3 mortgages
+1 more entities not shown
Mortgages (8)
Top Lenders
$1.0M · 7 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2024 | $30k | Closed | DVS PROSPERITY ENTERPRISES | SOSAA INVESTMENTS LLC | 1609 ROCKFORD ST, WINSTON SALEM, NC 27107 |
| 01/04/2024 | $116k | Open | SkyBeam Capital | MONARCH HOME MANAGEMENT LLC | 911 SILVER AVE, GREENSBORO, NC 27403 |
+6 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1609 ROCKFORD ST, WINSTON SALEM, NC 27107 | SOSAA INVESTMENTS LLC | Sold | $100k |
| 911 SILVER AVE, GREENSBORO, NC 27403 | KAY CAPITAL HOMES LLC | Sold | $95k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Thassio Marques associated with?
Thassio Marques is associated with 3 entities based on extracted signatures from public records. Key entities include KAY CAPITAL HOMES LLC, NICE GUYS APPLIANCE LLC, and NICE GUYS APPLIANCES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Thassio Marques and the entities they control, based on signatures extracted from recorded documents connecting Thassio Marques to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SkyBeam Capital and DVS PROSPERITY ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, 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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