CASA FOR CASH INVESTMENTS LLC
Investor profile snapshot
CASA FOR CASH INVESTMENTS LLC is a flipper real estate investor active in Raleigh-Cary, NC with 15 recorded acquisitions totaling approximately $3,587,500. Recorded purchases span 3 metros inside the same state footprint, which suggests a broader local-to-regional buy box. The most recent recorded purchase was in September 2025, so the visible activity window still looks fairly recent from a deed-record standpoint.
Recorded purchases skew toward Duplex and Single Family Residential. Average observed purchase price sits near $239,167, which reads as mid-market acquisition pricing. Behavioral signals point to flip-oriented behavior and frequent private-lender financing within the recorded deed activity.
About 3 years of observed acquisition activity
Still fairly recent, even if buying pace may be uneven
Spread across several metros inside the same state footprint
Derived from observed cash, financing, and flip-like transaction patterns
How to read this profile
This page summarizes observed deed-backed purchase activity in SFR Analytics' dataset. Metrics are dataset-relative and useful for comparing patterns, but they should be read as directional evidence rather than a complete count of every entity, affiliate, or off-record transaction connected to this buyer.
Transaction Summary
Property Types
Observed Lenders
Who else does Loan Mountain fund?
This investor uses 2 observed lenders. See borrower activity, lender market share, and verified contacts in Raleigh-Cary, NC.
Get borrower intel for Raleigh-Cary, NCRelated Investors in Raleigh-Cary, NC
Top deed-backed real estate investors active in the same market, ranked by activity score.
- PRESTIGE HOME SOLUTIONS LLCflipper · 599 txns · $130.2M
- TRIANGLE HOMES AND REHAB INCflipper · 120 txns · $19.9M
- PURCHASING FUND 2023-1 LLCflipper · 103 txns · $40.1M
- NEW VILLAGE LLCflipper · 61 txns · $14.3M
- PURCHASING FUND 2024-1 LLCflipper · 45 txns · $19.0M
- GAAJP LLCflipper · 35 txns · $6.62M
- GOLDEN LEAF LLCflipper · 35 txns · $6.30M
- RAL PMG LLCflipper · 35 txns · $5.13M
- GOLDEN TRAIL INVESTMENTS LLCflipper · 30 txns · $5.16M
- HERITAGE PROPERTY SOLUTIONS LLCflipper · 30 txns · $3.79M
Research connected to Raleigh-Cary, NC investor activity
SFR Analytics research explains the lending, rental-acquisition, and investor-flow trends behind the directory data.
Frequently asked questions
What type of real estate does CASA FOR CASH INVESTMENTS LLC focus on?
Public records associated with CASA FOR CASH INVESTMENTS LLC show activity in Duplex, Single Family Residential across Raleigh-Cary, NC.
How many properties are associated with CASA FOR CASH INVESTMENTS LLC?
Public records show approximately 15 properties and 15 recorded transactions associated with CASA FOR CASH INVESTMENTS LLC in this dataset.
Which lenders has CASA FOR CASH INVESTMENTS LLC worked with?
Recent recorded mortgage activity references Loan Mountain, Sanguily Robert. Full lender history is available in SFR Analytics.
How recent is CASA FOR CASH INVESTMENTS LLC's activity?
Records show activity from 2023 through 2025, with the most recent observed purchase recorded in September 2025.
Where is CASA FOR CASH INVESTMENTS LLC active?
Recorded activity is concentrated in Raleigh-Cary, NC, with footprint across 1 state and 3 metros in this dataset.
How is associated activity determined?
SFR Analytics matches recorded deeds, mortgages, and assessor records across counties to assemble investor-level activity profiles. Matches use name normalization, address co-occurrence, and entity signals from public records. Profiles are directional - they reflect what is observable in deed-backed data and may not capture every off-record transaction or affiliated entity.
Data sources & methodology
Information on this page is compiled from recorded real estate documents (deeds and mortgages), assessor records, and other lawfully available public sources. SFR Analytics summarizes and analyzes public-record activity related to investment real estate and associated business entities. Any contact indicators surfaced via the SFR Analytics application are derived from the same public sources and may be incomplete or outdated. Profiles are directional evidence, not legal or tax advice.
Deed-backed data for Raleigh-Cary, NC · Updated regularly · Free trial available
Track lenders and borrowers in Raleigh-Cary, NC
Track borrower activity, compare lender market share, and get verified contacts for active investors in Raleigh-Cary, NC.