Investor Profile - AZ
Nino Raimondi
Nino Raimondi is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include COGENT BANK, Bank of America, and Bank of the West.
Nino's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85209, 85208, 85207, 85281, and 85749
Most activity in MESA, TUCSON, and TEMPE.
Property Type Breakdown
Associated Entities (2)
AZ · 1 property · 2 mortgages
AZ · 1 property · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2021 | $1.1M | Open | COGENT BANK | WASH BOYS LLC | 945 S HOHOKAM DR, TEMPE, AZ 85281 |
| 05/09/2017 | $150k | Open | Bank of America | RICHARD A RAIMONDI REVOCABLE LIVING TRUST | 12015 E CLAIM JUMPER SQ, TUCSON, AZ 85749 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 945 S HOHOKAM DR, TEMPE, AZ 85281 | WASH BOYS LLC | Owns - 10.2 yrs | $1.6M |
| 7632 E IRWIN AVE, MESA, AZ 85209 | NINO RAIMONDI | Sold | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Phoenix, AZ.
What companies is Nino Raimondi associated with?
Nino Raimondi is associated with 2 entities based on extracted signatures from public records. Key entities include WASH BOYS LLC and RICHARD A RAIMONDI REVOCABLE LIVING TRUST.
How many properties are associated with this investor?
At least 9 properties are associated with Nino Raimondi and the entities they control, based on signatures extracted from recorded documents connecting Nino Raimondi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COGENT BANK, Bank of America, and Bank of the West, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2021.
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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