Investor profile - SC
Bandy Beverly
Bandy Beverly is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Anderson Brothers Bank, United Community Bank, and Rate.
Bandy's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2024.
Associated People
Primary Geography
Wilmington, NC
ZIP codes: 29440
Most recorded activity for this investor appears in GEORGETOWN.
Property Type Breakdown
Associated Entities (3)
SC · 179 properties · 350 mortgages
SC · 0 properties · 3 mortgages
SC · 0 properties · 1 mortgage
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2022 | $240k | Closed | Rate | HARBOR CLUB BUILDERS LLC | 510 ANTEBELLUM LN, GEORGETOWN, SC 29440 |
| 09/24/2020 | $528k | Open | Anderson Brothers Bank | HARBOR CLUB BUILDERS LLC | - |
| 12/20/2019 | $750k | Open | United Community Bank | MARSH GRASS INVESTMENTS LLC | 1925 POMPANO DR, MURRELLS INLET, SC 29576 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 412 2ND RIVERS RD, GEORGETOWN, SC 29440 | JEREMY GAULT | Sold | $230k |
| 510 ANTEBELLUM LN, GEORGETOWN, SC 29440 | PAUL BAILEY | Owns - 5.4 yrs | $250k |
| GRAIN FIELD DR, GEORGETOWN, SC 29440 | BNC DEVELOPMENT LLC | Owns - 10.8 yrs | $10k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Wilmington, NC.
What companies is Bandy Beverly associated with?
Bandy Beverly is associated with 3 entities based on extracted signatures from public records. Key entities include BEVERLY HOMES LLC, HARBOR CLUB BUILDERS LLC, and MARSH GRASS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Bandy Beverly and the entities they control, based on signatures extracted from recorded documents connecting Bandy Beverly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Anderson Brothers Bank, United Community Bank, and Rate, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2022.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.