Investor profile - SC
Anthony Smith
Anthony Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 33 properties held through 10 holding companies. Recent mortgage relationships include Bank of York, SAMUEL D DONALD, and FARMERS MUTUAL INSURANCE.
Anthony's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 33 properties held through 10 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 29745, 29710, 29730, 29742, and 29732
Most recorded activity for this investor appears in YORK, CLOVER, ROCK HILL, SHARON, and FORT MILL.
Property Type Breakdown
Associated Entities (10)
SC · 331 properties · 69 mortgages
SC · 47 properties · 48 mortgages
SC · 14 properties · 12 mortgages
+7 more not shown
Mortgages (72)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2024 | $280k | Open | Bank of York | SMITH LAND & CATTLE LLC | 5834 EVA CT, HICKORY GROVE, SC 29717 |
| 04/22/2024 | $165k | Open | TPM PROPERTIES | BAR S PROPERTIES LLC | - |
| 03/29/2023 | $42k | Open | Bank of York | SMITH LAND & CATTLE LLC | 2011 MCGILL RD, SMYRNA, SC 29743 |
+69 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 221 ENGLISH ARBOR DR, FORT MILL, SC 29715 | WHITNEY SMITH | Owns - 9 mos | $615k |
| 2353 S SPRINGHILL CT, YORK, SC 29745 | BAR S PROPERTIES LLC | Sold | $49k |
| 2011 MCGILL RD, SMYRNA, SC 29743 | SMITH LAND & CATTLE LLC | Owns - 2.7 yrs | $53k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant 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 33 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, SAMUEL D DONALD, and FARMERS MUTUAL INSURANCE, 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 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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