Investor profile - IL
James Carlino
James Carlino is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 237 properties held through 20 holding companies. Recent mortgage relationships include UBS Bank USA, OP USA DEBT HOLDINGS V, and ASSOCIATED BK NA.
James's Activity
As of December 2025, public records show approximately $20.8B in recorded mortgage exposure linked to this investor across at least 69 mortgage filings and 237 properties held through 20 holding companies. Activity appears concentrated in industrial and vacant assets recorded between 2010 and 2023.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60428, 60120, 60436, and 60525
Most recorded activity for this investor appears in MARKHAM, HARVEY, ELGIN, JOLIET, and LA GRANGE HIGHLANDS.
Property Type Breakdown
Associated Entities (20)
IL · 482 properties · 54 mortgages
IL · 2 properties · 2 mortgages
IL · 0 properties · 2 mortgages
+17 more not shown
Mortgages (69)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/13/2023 | $463.0M | Open | OP USA DEBT HOLDINGS V | SCANNELL PROPERTIES 591 LLC | 1451 SHELDON DR, ELGIN, IL 60120 |
| 11/09/2022 | $8.2M | Open | TIG ROMSPEN US MASTER MORTGAGE | SCANNELL PROPERTIES 422 LLC | HIGGINS RD, ELGIN, IL 60124 |
| 10/07/2022 | $88.3M | Open | ASSOCIATED BK NA | SCANNELL PROPERTIES 509 LLC | 1850 IRENE RD, BELVIDERE, IL 61008 |
+66 more not shown
Owned Properties (237)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1451 SHELDON DR, ELGIN, IL 60120 | SCANNELL PROPERTIES 591 LLC | Owns - 4.1 yrs | $0 |
| 15915 CAMPBELL AVE, MARKHAM, IL 60428 | SCANNELL PROPERTIES 425 LLC | Owns - 5.5 yrs | $10 |
| 16037 CLAREMONT AVE, HARVEY, IL 60428 | SCANNELL PROPERTIES 425 LLC | Owns - 5.5 yrs | $10 |
+234 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, vacant, and misc properties across Chicago, IL-IN-WI.
What companies is James Carlino associated with?
James Carlino is associated with 20 entities based on extracted signatures from public records. Key entities include SCANNELL PROPERTIES 425 LLC, SCANNELL PROPERTIES 591 LLC, SCANNELL PROPERTIES 116 LLC, SCANNELL PROPERTIES 131 LLC, and SCANNELL PROPERTIES 214 LLC.
How many properties are associated with this investor?
At least 237 properties are associated with James Carlino and the entities they control, based on signatures extracted from recorded documents connecting James Carlino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBS Bank USA, OP USA DEBT HOLDINGS V, and ASSOCIATED BK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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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