Investor profile - AZ
Nicolas Palladino
Nicolas Palladino is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 61 properties held through 15 holding companies. Recent mortgage relationships include LM2 Investment Group, FRANK WEST CAPITAL, and RON SWANSON HOLDINGS.
Nicolas's Activity
As of December 2025, public records show approximately $11.7M in recorded mortgage exposure linked to this investor across at least 73 mortgage filings and 61 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85225, 85226, 85234, 85204, and 85210
Most recorded activity for this investor appears in CHANDLER, MESA, PHOENIX, GILBERT, and GLENDALE.
Property Type Breakdown
Associated Entities (15)
AZ · 25 properties · 58 mortgages
AZ · 14 properties · 58 mortgages
AZ · 2 properties · 6 mortgages
+12 more not shown
Mortgages (73)
Top Lenders
$6.5M · 25 loans
$1.7M · 7 loans
$1.4M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $120k | Open | LM2 Investment Group | NGP ASSET MANAGEMENT GROUP LLC | 6062 W TOWNLEY AVE, GLENDALE, AZ 85302 |
| 11/25/2025 | $287k | Open | LM2 Investment Group | NGP ASSET MANAGEMENT GROUP LLC | 13813 N 43RD ST, PHOENIX, AZ 85032 |
| 11/17/2025 | $349k | Open | LM2 Investment Group | NGP ASSET MANAGEMENT GROUP LLC | 7860 E PERALTA AVE, MESA, AZ 85212 |
+70 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7860 E PERALTA AVE, MESA, AZ 85212 | NGP ASSET MANAGEMENT GROUP LLC | Owns - 1 mo | $420k |
| 1261 W LOBO AVE, MESA, AZ 85202 | NGP ASSET MANAGEMENT GROUP LLC | Owns - 2 mos | $350k |
| 2126 E ENID AVE, MESA, AZ 85204 | MERRELL PROPERTY INVESTMENT LLC | Owns - 2 mos | $344k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Nicolas Palladino associated with?
Nicolas Palladino is associated with 15 entities based on extracted signatures from public records. Key entities include AN ARIZONA LLC, NGP ASSET MANAGEMENT GROUP LLC, NICED PROPERTY GROUP LLC, NGP ASSET MANAGEMENT GROUP LLC AN ARIZONA LLC, and NGP INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Nicolas Palladino and the entities they control, based on signatures extracted from recorded documents connecting Nicolas Palladino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LM2 Investment Group, FRANK WEST CAPITAL, and RON SWANSON HOLDINGS, 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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