Investor profile - SC
Daniel Stacy
Daniel Stacy is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Coastal Carolina National Bank, South Atlantic Bank, and THE CITIZENS BANK.
Daniel's Activity
As of December 2025, public records show approximately $27.2M in recorded mortgage exposure linked to this investor across at least 56 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Wilmington, NC
ZIP codes: 29585
Most recorded activity for this investor appears in PAWLEYS ISLAND.
Property Type Breakdown
Associated Entities (8)
SC · 1 property · 47 mortgages
SC · 0 properties · 3 mortgages
SC · 0 properties · 2 mortgages
+5 more not shown
Mortgages (56)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2025 | $1.2M | Open | Parke Bank | MAJESTIC OAKS DEVELOPMENT CO LLC | - |
| 01/26/2024 | $425k | Open | TOMPKINS STATE BANK | 235GILMANRD LLC | 235 GILMAN RD, PAWLEYS ISLAND, SC 29585 |
| 01/26/2024 | $425k | Open | TOMPKINS STATE BANK | 235GILMANRD LLC | 235 GILMAN RD, PAWLEYS ISLAND, SC 29585 |
+53 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 52 MARSHLAND VIEW WAY, PAWLEYS ISLAND, SC 29585 | MARCUS BRYANT | Owns - 4.8 yrs | $461k |
| 24 LAZY HAMMOCK TRL, PAWLEYS ISLAND, SC 29585 | ORIGINAL TINDALL DESIGNS INC | Sold | $40k |
| 155 ATLANTIC AVE, PAWLEYS ISLAND, SC 29585 | WILL WHIT LLC | Owns - 10.1 yrs | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Wilmington, NC.
What companies is Daniel Stacy associated with?
Daniel Stacy is associated with 8 entities based on extracted signatures from public records. Key entities include WILL WHIT LLC, 235GILMANRD LLC, MAJESTIC OAKS DEVELOPMENT CO LLC, 711 PARTNERS LLC, and HILLCREST PAWLEYS PARTNERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Daniel Stacy and the entities they control, based on signatures extracted from recorded documents connecting Daniel Stacy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Coastal Carolina National Bank, South Atlantic Bank, and THE CITIZENS 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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