Investor Profile - SC
Gregory Smith
Gregory Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 49 properties held through 9 holding companies. Recent mortgage relationships include SouthState Bank, SHOCKLEY MILTON, and ServisFirst Bank.
Gregory's Activity
As of June 2026, public records show approximately $18.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 49 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 29708, 29681, 29710, 29715, and 29407
Most activity in FORT MILL, SIMPSONVILLE, CLOVER, CHARLESTON, and GREENVILLE.
Property Type Breakdown
Associated Entities (9)
SC · 0 properties · 3 mortgages
SC · 223 properties · 2 mortgages
+7 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/05/2026 | $1.1M | Open | ServisFirst Bank | LWMS PROPERTIES LLC | 4580 CHARLOTTE HWY, CLOVER, SC 29710 |
| 09/24/2024 | $750k | Open | SHOCKLEY MILTON | LEGACY II HOLDINGS LLC | 16 RICHFIELD DR, GREENVILLE, SC 29615 |
+8 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24 CARRIER BLF, BLUFFTON, SC 29909 | GREGORY SMITH | Owns - 9 mos | $2.5M |
| 16 RICHFIELD DR, GREENVILLE, SC 29615 | - | Sold | $900k |
+47 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charlotte, NC-SC.
What companies is Gregory Smith associated with?
Gregory Smith is associated with 9 entities based on extracted signatures from public records. Key entities include LEGACY II HOLDINGS LLC, SMITH FAMILY REVOCABLE LIVING TRUST, BAXTER 1700 LLC, GHT 1525 LLC, and LWMS PROPERTIES LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Gregory Smith and the entities they control, based on signatures extracted from recorded documents connecting Gregory Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, SHOCKLEY MILTON, and ServisFirst Bank, 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.
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