Investor Profile - NC
Timothy Michael
Timothy Michael is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 52 properties held through 30 holding companies. Recent mortgage relationships include Bank of America, First Horizon Bank, and Wells Fargo Bank.
Timothy's Activity
As of June 2026, public records show approximately $187.8M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 52 properties held through 30 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 28504, 27405, 27616, and 28546
Most activity in RALEIGH, WAKE FOREST, KINSTON, GREENSBORO, and JACKSONVILLE.
Property Type Breakdown
Associated Entities (30)
NC · 3 properties · 3 mortgages
NC · 1 property · 3 mortgages
+28 more entities not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $9.1M | Open | Bank of America | CARY PROPERTIES LLC | 525 CROSSROADS BLVD, CARY, NC 27518 |
| 03/19/2025 | $18.0M | Open | Bank of America | CAPITAL PROPERTIES OF GREENSBORO LLC | 811 E BESSEMER AVE, GREENSBORO, NC 27405 |
+24 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| N WESLEYAN BLVD, ROCKY MOUNT, NC 27804 | RMNC PROPERTIES LLC | Owns - 19 mos | $460k |
| 5036 UNICON DR, WAKE FOREST, NC 27587 | CAPITAL ONE WORLD PROPERTY LLC | Owns - 19 mos | $12.7M |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Raleigh-Durham, NC.
What companies is Timothy Michael associated with?
Timothy Michael is associated with 30 entities based on extracted signatures from public records. Key entities include CAPITAL AUTOMOTIVE PROPERTIES LLC, CAPITAL PROPERTIES OF GREENSBORO LLC, CAPITAL AUTOMOTIVE INVESTMENT PROPERTIES LLC, CAPITAL PROPERTY OF GREENSBORO III LLC, and CAPMAR HOLDINGS LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Timothy Michael and the entities they control, based on signatures extracted from recorded documents connecting Timothy Michael to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, First Horizon Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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