Investor profile - SC
Shadid Montoto
Shadid Montoto is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Bank of Travelers Rest and Ameris Bank.
Shadid's Activity
As of December 2025, public records show approximately $22.8M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29607
Most recorded activity for this investor appears in GREENVILLE.
Property Type Breakdown
Associated Entities (8)
SC · 0 properties · 6 mortgages
SC · 0 properties · 4 mortgages
SC · 0 properties · 3 mortgages
+5 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2025 | $600k | Open | CONTENDER PROPERTY HOLDINGS | 200 SMITH HINES ROAD HOLDING LLC | 200 SMITH HINES RD, GREENVILLE, SC 29607 |
| 03/17/2023 | $2.0M | Open | Ameris Bank | 108 MAIN STREET PARTNERS LLC | - |
| 03/17/2023 | $4.0M | Open | Ameris Bank | 108 MAIN STREET PARTNERS LLC | 108 MAIN, MAULDIN, SC 29662 |
+15 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1037 VERDAE BLVD, GREENVILLE, SC 29607 | TROPICAL GRILLE MIDTOWN LLC | Owns - 3.1 yrs | $0 |
| 200 SMITH HINES RD, GREENVILLE, SC 29607 | GREGORY PEST CONTROL LLC | Owns - 6.2 yrs | $3.5M |
| 1628 WOODRUFF RD, GREENVILLE, SC 29607 | OLD DOMINION PALMETTO PROPERTIES LLC | Owns - 6.5 yrs | $50k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Greenville-Spartanburg, SC.
What companies is Shadid Montoto associated with?
Shadid Montoto is associated with 8 entities based on extracted signatures from public records. Key entities include 108 MAIN STREET PARTNERS LLC, 200 SMITH HINES ROAD HOLDING LLC, VEGA HOLDING CO LLC, VERDAE GROUP LLC, and TROPICAL GRILLE MAULDIN LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shadid Montoto and the entities they control, based on signatures extracted from recorded documents connecting Shadid Montoto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Travelers Rest and Ameris Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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