Investor profile - NC
Walter Smith
Walter Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 9 holding companies. Recent mortgage relationships include WINSAL HOTEL, First Citizens Bank, and Truist Bank.
Walter's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 9 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27502 and 27577
Most recorded activity for this investor appears in SMITHFIELD and APEX.
Property Type Breakdown
Associated Entities (9)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+6 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2025 | $2.9M | Open | First Citizens Bank | SCC REAL ESTATE LLC | SWIFT CREEK RD, SMITHFIELD, NC 27577 |
| 07/12/2013 | $3.2M | Open | WINSAL HOTEL | SMITH HOSPITALITY PROPERTIES LLC | 3050 UNIVERSITY PKWY, WINSTON SALEM, NC 27105 |
| 12/14/2012 | $200k | Open | WALTER R PETE SMITH | ACS PROPERTIES 1 INC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| SWIFT CREEK RD, SMITHFIELD, NC 27577 | GAMMON PROPERTIES LLC | Owns - 3.6 yrs | $228k |
| 300 SATINWOOD DR, APEX, NC 27502 | MARRIED WALTER H SMITH | Owns - 8.1 yrs | $636 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Raleigh-Durham, NC.
What companies is Walter Smith associated with?
Walter Smith is associated with 9 entities based on extracted signatures from public records. Key entities include NAUTILUS FITNESS CENTER LLC, SCC REAL ESTATE LLC, SDSK LLC, SMITH HOSPITALITY PROPERTIES LLC, and ACS PROPERTIES 1 INC.
How many properties are associated with this investor?
At least 2 properties are associated with Walter Smith and the entities they control, based on signatures extracted from recorded documents connecting Walter Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WINSAL HOTEL, First Citizens Bank, and Truist 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 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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