Investor profile - NC
William Smith
William Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 37 properties held through 76 holding companies. Recent mortgage relationships include LEXINGTON SHELBY LENDER, Berkadia Commercial Mortgage LLC, and First Bank.
William's Activity
As of December 2025, public records show approximately $99.0M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 37 properties held through 76 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27284, 27615, 27051, 27407, and 28278
Most recorded activity for this investor appears in CHARLOTTE, KERNERSVILLE, RALEIGH, GREENSBORO, and DURHAM.
Property Type Breakdown
Associated Entities (76)
NC · 0 properties · 11 mortgages
NC · 0 properties · 11 mortgages
NC · 279 properties · 7 mortgages
+73 more not shown
Mortgages (76)
Top Lenders
$23.4M · 1 loan
$15.6M · 2 loans
$13.1M · 13 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $156k | Open | The Fidelity Bank | TRISMITH CONSTRUCTION LLC | 65 HIGH RIDGE LN, PITTSBORO, NC 27312 |
| 08/27/2025 | $400k | Open | ATLANTIC UNION BANK | PHOENIX HOUSE RENTALS I LLC | 602 BLADEN ST, WILMINGTON, NC 28401 |
| 08/27/2025 | $400k | Open | ATLANTIC UNION BANK | PHOENIX HOUSE RENTALS I LLC | 602 BLADEN ST, WILMINGTON, NC 28401 |
+73 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 210 N MAIN ST, KERNERSVILLE, NC 27284 | MAC & MAC LLC | Sold | $0 |
| 324 CATHEYS CREEK CIR, WENDELL, NC 27591 | WILLIAM SMITH | Owns - 4 mos | $1k |
| 2504 JANET ST, DURHAM, NC 27707 | WILLIAM SMITH | Owns - 5 mos | $250k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Raleigh-Durham, NC.
What companies is William Smith associated with?
William Smith is associated with 76 entities based on extracted signatures from public records. Key entities include TRISMITH CONSTRUCTION LLC, ABSOLUTE REAL ESTATE LLC, A NORTH CAROLINA CORP, BSFC LLC, and THREE MMMS LLC.
How many properties are associated with this investor?
At least 37 properties are associated with William Smith and the entities they control, based on signatures extracted from recorded documents connecting William Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LEXINGTON SHELBY LENDER, Berkadia Commercial Mortgage LLC, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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