Investor profile - SC

John Derbyshire

John Derbyshire is a real estate investor and operator based in Charleston, SC. Public filings show activity across 21 properties held through 24 holding companies. Recent mortgage relationships include Wells Fargo Bank, Synovus Bank, and George Mason Mortgage.

Contact info available

John's Activity

As of December 2025, public records show approximately $322.1M in recorded mortgage exposure linked to this investor across at least 151 mortgage filings and 21 properties held through 24 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.

Primary Geography

Charleston, SC

ZIP codes: 29451, 29464, 29482, 29710, and 29730

Most recorded activity for this investor appears in CLOVER, GREENVILLE, ISLE OF PALMS, MOUNT PLEASANT, and COLUMBIA.

Property Type Breakdown

Commercial45%
Residential35%
Industrial5%
Other15%

Associated Entities (24)

MONEYLINE PROPERTIES LLC

SC · 12 properties · 76 mortgages

active
Incorporated on 04/08/1996 in SC
MMC INVESTMENTS LLC

SC · 23 properties · 23 mortgages

active
Incorporated on 08/25/2003 in SC
J & C PROPERTIES LLC

SC · 8 properties · 10 mortgages

active
Incorporated on 06/12/2000 in SC

+21 more not shown

Mortgages (151)

DateAmountStatusLenderBorrowerAddress
11/25/2025$450kOpenBILLY BRYANS PROPSMONEYLINE PROPERTIES LLC501 MAULDIN RD,
GREENVILLE, SC 29605
11/25/2025$450kOpenBILLY BRYANS PROPSMONEYLINE PROPERTIES LLC501 MAULDIN RD,
GREENVILLE, SC 29605
05/15/2025$6.1MOpenWells Fargo BankMONEYLINE PROPERTIES LLC5245 DORCHESTER RD,
NORTH CHARLESTON, SC 29418

+148 more not shown

Owned Properties (21)

AddressDeeded ownerStatusConsideration
501 MAULDIN RD,
GREENVILLE, SC 29605
MONEYLINE PROPERTIES LLCOwns - 1 mo$500k
108 BEACH ST,
MOUNT PLEASANT, SC 29464
108 BEACH STREET LLCSold$4.2M
1755 ATLANTIC AVE,
SULLIVANS ISLAND, SC 29482
GOOD HOMES LLCOwns - 4.0 yrs$3.8M

+18 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Charleston, SC.

What companies is John Derbyshire associated with?

John Derbyshire is associated with 24 entities based on extracted signatures from public records. Key entities include MONEYLINE PROPERTIES LLC, MMC INVESTMENTS LLC, J & C PROPERTIES LLC, GALLERY HOMES LLC, and PORT PROPERTIES LLC.

How many properties are associated with this investor?

At least 21 properties are associated with John Derbyshire and the entities they control, based on signatures extracted from recorded documents connecting John Derbyshire to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Wells Fargo Bank, Synovus Bank, and George Mason Mortgage, 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.

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.

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