Investor profile - CA
Nicholas Maglio
Nicholas Maglio is a real estate investor and operator based in San Diego, CA. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include ClearEdge Lending, Spreo Capital, and First Foundation Bank.
Nicholas's Activity
As of December 2025, public records show approximately $326k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 91932, 92014, and 92024
Most recorded activity for this investor appears in DEL MAR, IMPERIAL BEACH, and ENCINITAS.
Property Type Breakdown
Associated Entities (5)
CA · 11 properties · 3 mortgages
CA · 0 properties · 2 mortgages
CA · 0 properties · 0 mortgages
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2025 | $326k | Open | ClearEdge Lending | S8 HOLDINGS LLC | 36931 CHARTER CT, PALMDALE, CA 93552 |
| 04/08/2024 | $2.6M | Closed | Spreo Capital | LUNICK INVESTMENTS LLC | 3205 BROOKSIDE LN, ENCINITAS, CA 92024 |
| 10/06/2023 | $275k | Closed | Conventus | S8 HOLDINGS LLC | 760 FLORENCE ST, IMPERIAL BEACH, CA 91932 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3205 BROOKSIDE LN, ENCINITAS, CA 92024 | LUNICK INVESTMENTS LLC | Sold | $2.4M |
| 13159 SHALIMAR PL, DEL MAR, CA 92014 | LUNICK INVESTMENTS LLC | Sold | $1.7M |
| 760 FLORENCE ST, IMPERIAL BEACH, CA 91932 | S8 HOLDINGS LLC | Sold | $550k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Diego, CA.
What companies is Nicholas Maglio associated with?
Nicholas Maglio is associated with 5 entities based on extracted signatures from public records. Key entities include S8 HOLDINGS LLC, LUNICK INVESTMENTS LLC, TERRA CALIFORNIA XV LLC, TERRA CALIFORNIA XIV LLC, and TERRA CALIFORNIA XII LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nicholas Maglio and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Maglio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ClearEdge Lending, Spreo Capital, and First Foundation 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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