Investor Profile - SC
John Allen
John Allen is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 53 properties held through 8 holding companies. Recent mortgage relationships include Farm Credit of Central Florida and OCONEE FSLA.
John's Activity
As of June 2026, public records show approximately $13.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 53 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29615, 29673, 29412, 29732, and 29745
Most activity in GREENVILLE, PIEDMONT, GREER, CHARLESTON, and ROCK HILL.
Property Type Breakdown
Associated Entities (8)
SC · 7 properties · 7 mortgages
SC · 21 properties · 1 mortgage
+6 more entities not shown
Mortgages (8)
Top Lenders
$12.3M · 6 loans
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2024 | $2.8M | Open | Farm Credit of Central Florida | AMERIGO FARMS INC | 2225 FILBERT HWY, YORK, SC 29745 |
| 03/05/2024 | $1.6M | Open | Farm Credit of Central Florida | AMERIGO FARMS INC | - |
+6 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 68 PLANTATION DR #213, HILTON HEAD ISLAND, SC 29928 | AMY ALLEN | Owns - 22 mos | $1.2M |
| 831 MELLICHAMP DR, CHARLESTON, SC 29412 | MARY ALLEN | Owns - 2.1 yrs | $450k |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Greenville-Spartanburg, SC.
What companies is John Allen associated with?
John Allen is associated with 8 entities based on extracted signatures from public records. Key entities include AMERIGO FARMS INC, ARGENT TRUST CO, ARGENT TRUST CO TRUSTEE & OF THE MAJORIE LEIGH M SKOGLUND REVOCABLE TRUST UNDER AGREEMENT, CRAZY CONTRAGIRL VENTURES LLC, and THE TRUST.
How many properties are associated with this investor?
At least 53 properties are associated with John Allen and the entities they control, based on signatures extracted from recorded documents connecting John Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Central Florida and OCONEE FSLA, 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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