Investor profile - NC
Thomas Goforth
Thomas Goforth is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include HARVEY BUTCH BOWEN ETAL, Tower Federal Credit Union, and BankSouth.
Thomas's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28152 and 28210
Most recorded activity for this investor appears in SHELBY and CHARLOTTE.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
$1.7M · 1 loan
$1.4M · 1 loan
$1.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2023 | $500k | Open | CLEVEL4 D CONTRACTORS | IDS SHELBY LLC | 1863 E DIXON BLVD, SHELBY, NC 28152 |
| 08/05/2022 | $1.4M | Open | Tower Federal Credit Union | WTC OF TABOR CITY LLC | 1003 PIREWAY RD, TABOR, NC 28463 |
| 02/14/2022 | $1.4M | Open | BankSouth | WTC OF HAYESVILLE LLC | - |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7992 SHADY OAK TRL, CHARLOTTE, NC 28210 137 | EQUITY TRUST CO CUSTODIAN FBO SHARI ESQUER IRA | Sold | $244 |
| 1863 E DIXON BLVD, SHELBY, NC 28152 | IDS SHELBY LLC | Sold | $550k |
| 2208 E DIXON BLVD, SHELBY, NC 28152 | AC SHELBY LLC | Sold | $1.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Charlotte, NC-SC.
What companies is Thomas Goforth associated with?
Thomas Goforth is associated with 6 entities based on extracted signatures from public records. Key entities include IDS SHELBY LLC, WTC OF HAYESVILLE LLC, AC SHELBY LLC, WTC OF TABOR CITY LLC, and THOMAS AARON GOFORTH AND KATIE LEDFORD GOFORTH HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 3 properties are associated with Thomas Goforth and the entities they control, based on signatures extracted from recorded documents connecting Thomas Goforth to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HARVEY BUTCH BOWEN ETAL, Tower Federal Credit Union, and BankSouth, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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