Investor profile - AZ
Domenick Montanile
Domenick Montanile is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include MidFirst Bank, BNC National Bank, and BMO Bank N.A..
Domenick's Activity
As of December 2025, public records show approximately $16.4M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85215, 85142, 85207, 85209, and 85233
Most recorded activity for this investor appears in MESA, SCOTTSDALE, GILBERT, QUEEN CREEK, and PARADISE VALLEY.
Property Type Breakdown
Associated Entities (8)
AZ · 1 property · 8 mortgages
AZ · 4 properties · 7 mortgages
AZ · 1 property · 4 mortgages
+5 more not shown
Mortgages (28)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2025 | $673k | Open | CROSSFIRST BANK | MONTANILE PROPERTIES LLC | 21321 E OCOTILLO RD, QUEEN CREEK, AZ 85142 |
| 02/17/2023 | $1.0M | Open | MidFirst Bank | MONTANILE PROPERTIES MCKELLIPS LLC | 744 W RAY RD, GILBERT, AZ 85233 |
| 04/01/2021 | $1.4M | Open | MidFirst Bank | MONTANILE PROPERTIES ELLSWORTH LLC | 2721 S ELLSWORTH RD, MESA, AZ 85209 |
+25 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21321 E OCOTILLO RD, QUEEN CREEK, AZ 85142 | MONTANILE PROPERTIES LLC | Owns - 8 mos | $1.1M |
| 7513 E WHISTLING WIND WAY, SCOTTSDALE, AZ 85255 | AZBUYERSCLUB LLC | Sold | $570k |
| 8882 E GARDEN DR, SCOTTSDALE, AZ 85260 | AZBUYERSCLUB LLC | Sold | $330k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Phoenix, AZ.
What companies is Domenick Montanile associated with?
Domenick Montanile is associated with 8 entities based on extracted signatures from public records. Key entities include AZBUYERSCLUB LLC, MONTANILE PROPERTIES LLC, MONTANILE PROPERTIES HQ LLC, MONTANILE PROPERTIES MCKELLIPS LLC, and MONTANILE PROPERTIES ELLSWORTH LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Domenick Montanile and the entities they control, based on signatures extracted from recorded documents connecting Domenick Montanile to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, BNC National Bank, and BMO Bank N.A., 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.
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