Investor profile - NC

Yolanda Smith

Yolanda Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 18 properties held through 4 holding companies. Recent mortgage relationships include North State Bank, HomeTrust Bank, and TowneBank Mortgage.

Contact info available

Yolanda's Activity

As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 18 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2024.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27601, 27610, 27105, 27310, and 27604

Most recorded activity for this investor appears in RALEIGH, OAK RIDGE, WINSTON SALEM, and DURHAM.

Property Type Breakdown

Residential76%
Multifamily12%
Vacant6%
Other6%

Associated Entities (4)

TEPHRA DEVELOPMENT LLC

NC · 8 properties · 14 mortgages

active
Incorporated on 05/14/2012 in NCMailing Address: 319 Seawell Avenue, Raleigh, 27601-1214, NC, United States
HABITAT IMPROVEMENT LLC

NC · 10 properties · 9 mortgages

active
Incorporated on 03/26/2010 in NCMailing Address: 705 Penn Road, Raleigh, 27604, NC, United States
RALEIGH BUILDER JV LLC

NC · 0 properties · 2 mortgages

inactive
Incorporated on 06/11/2018 in NCMailing Address: 2321 Blue Ridge Rd 202, Raleigh, 27607, NC, United States

+1 more not shown

Mortgages (26)

DateAmountStatusLenderBorrowerAddress
06/17/2024$338kOpenTowneBank MortgageHABITAT IMPROVEMENT LLC1022 HOLMES ST,
RALEIGH, NC 27601
07/06/2023$240kOpenProvidence BankCOCO PALM PROPERTIES LLC203 ALLISON DR,
KNIGHTDALE, NC 27545
06/12/2023$375kClosedSYLVESTER JOYNER LAND DEVELOPMENTHABITAT IMPROVEMENT LLC1022 HOLMES ST,
RALEIGH, NC 27601

+23 more not shown

Owned Properties (18)

AddressDeeded ownerStatusConsideration
5937 CREPE MYRTLE CT,
RALEIGH, NC 27609
HABITAT IMPROVEMENT LLCSold$640
1022 HOLMES ST,
RALEIGH, NC 27601
HABITAT IMPROVEMENT LLCOwns - 2.5 yrs$850
2817 OKELLY ST,
RALEIGH, NC 27607
YOLANDA SMITHOwns - 2.9 yrs$2k

+15 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Raleigh-Durham, NC.

What companies is Yolanda Smith associated with?

Yolanda Smith is associated with 4 entities based on extracted signatures from public records. Key entities include TEPHRA DEVELOPMENT LLC, HABITAT IMPROVEMENT LLC, RALEIGH BUILDER JV LLC, and COCO PALM PROPERTIES LLC.

How many properties are associated with this investor?

At least 18 properties are associated with Yolanda Smith and the entities they control, based on signatures extracted from recorded documents connecting Yolanda Smith to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references North State Bank, HomeTrust Bank, and TowneBank Mortgage, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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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