Investor Profile - AZ
Domenico Cavallo
Domenico Cavallo is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 16 properties held through 6 holding companies. Recent mortgage relationships include NBKC Bank, Zions Bancorporation, and JPMorgan Chase Bank.
Domenico's Activity
As of June 2026, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 16 properties held through 6 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2021 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85361, 85040, 85042, 85901, and 85041
Most activity in PHOENIX, WITTMANN, SHOW LOW, BUCKEYE, and LAVEEN.
Property Type Breakdown
Associated Entities (6)
AZ · 1 property · 3 mortgages
AZ · 2 properties · 2 mortgages
+4 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $2.3M | Open | NBKC Bank | BROADWAY GATEWAY LLC | 1202 E BROADWAY RD #1224, PHOENIX, AZ 85040 |
| 11/12/2025 | $1.7M | Open | NBKC Bank | BROADWAY GATEWAY LLC | 1202 E BROADWAY RD #1224, PHOENIX, AZ 85040 |
+5 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3712 W CALLE POCO, LAVEEN, AZ 85339 | DOMENICO CAVALLO | Owns - 5 mos | $1.3M |
| 30507 N 221ST AVE, WITTMANN, AZ 85361 | YELLOW MOUNTAIN LLC | Owns - 7 mos | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and industrial properties across Phoenix, AZ.
What companies is Domenico Cavallo associated with?
Domenico Cavallo is associated with 6 entities based on extracted signatures from public records. Key entities include BROADWAY GATEWAY LLC, CAVALLO 52 VILLAS LLC, IL CASTELLO LLC, YELLOW MOUNTAIN LLC, and WIDE BRIDGE LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Domenico Cavallo and the entities they control, based on signatures extracted from recorded documents connecting Domenico Cavallo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NBKC Bank, Zions Bancorporation, and JPMorgan Chase Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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