Investor profile - SC
Terrie Smith
Terrie Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 12 properties held through 6 holding companies. Recent mortgage relationships include Bank of York and SouthState Bank.
Terrie's Activity
As of December 2025, public records show approximately $766k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 6 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 29745, 29732, 29607, and 29730
Most recorded activity for this investor appears in YORK, ROCK HILL, LAKE WYLIE, and GREENVILLE.
Property Type Breakdown
Associated Entities (6)
SC · 47 properties · 48 mortgages
SC · 0 properties · 1 mortgage
SC · 4 properties · 1 mortgage
+3 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $330k | Open | SouthState Bank | TERRY J SMITH MARRIED MAN | 303 NETTLE LN, GREENVILLE, SC 29607 |
| 10/07/2019 | $136k | Open | Bank of York | PARK PLACE ASSETS LLC | - |
| 02/18/2019 | $250k | Open | Bank of York | COTTON HALL OF YORK LLC | 140 CAROLINA CROSSING DR, YORK, SC 29745 |
+2 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 303 NETTLE LN, GREENVILLE, SC 29607 | MUNGO HOMES PROPERTIES LLC | Owns - 3.2 yrs | $536k |
| 8270 PARK PLACE RD, YORK, SC 29745 | JSII BUILDERS LLC | Owns - 6.5 yrs | $109k |
| 3406 FAIRHAVEN RD, ROCK HILL, SC 29732 | JAMES SMITH | Sold | $145k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Charlotte, NC-SC.
What companies is Terrie Smith associated with?
Terrie Smith is associated with 6 entities based on extracted signatures from public records. Key entities include BAR S PROPERTIES LLC, TERRY J SMITH MARRIED MAN, PARK PLACE ASSETS LLC, COTTON HALL OF YORK LLC, and E TERRY SMITH AND BRYAN F SMITH AS CO TRUSTEES OF THE SMITH CHILDRENS TRUST DATED 10112013.
How many properties are associated with this investor?
At least 12 properties are associated with Terrie Smith and the entities they control, based on signatures extracted from recorded documents connecting Terrie Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of York and SouthState Bank, 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 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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