Investor Profile - SC
Anthony Smith
Anthony Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 205 properties held through 10 holding companies. Recent mortgage relationships include Bank of York, DONALD SAMUEL, and SAMUEL D DONALD.
Anthony's Activity
As of June 2026, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 205 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 29745, 29732, 29730, 29742, and 29726
Most activity in YORK, ROCK HILL, SHARON, MC CONNELLS, and CLOVER.
Property Type Breakdown
Associated Entities (10)
SC · 370 properties · 66 mortgages
SC · 3 properties · 49 mortgages
+8 more entities not shown
Mortgages (76)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $65k | Open | GARY LYNN WAGNER OF THE GARY LYNN WAGNER REVOCABLE TRUST | MITCHELL BRANCH DESIGNS LLC | - |
| 05/23/2024 | $280k | Open | Bank of York | SMITH LAND & CATTLE LLC | 3080 PROPST RD, CLOVER, SC 29710 |
+74 more not shown
Owned Properties (205)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1696 MOLLY CIR, YORK, SC 29745 | SMITH LAND & CATTLE LLC | Owns - 2 mos | $150k |
| 1188 EDGEFIELD RD, YORK, SC 29745 | OLD YORK PROPERTIES LLC | Owns - 3 mos | $395k |
+203 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Charlotte, NC-SC.
What companies is Anthony Smith associated with?
Anthony Smith is associated with 10 entities based on extracted signatures from public records. Key entities include FOUR CORNERS OF CHARLOTTE LLC, BAR S PROPERTIES LLC, SMITH LAND & CATTLE LLC, MITCHELL BRANCH DESIGNS LLC, and LT PERFORMANCE HORSES LLC.
How many properties are associated with this investor?
At least 205 properties are associated with Anthony Smith and the entities they control, based on signatures extracted from recorded documents connecting Anthony Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of York, DONALD SAMUEL, and SAMUEL D DONALD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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