Investor profile - IL
Nicholas Perino
Nicholas Perino is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include NORSTATES BANK and Town Center Bank.
Nicholas's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2022.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60073, 60046, 60020, 60030, and 60041
Most recorded activity for this investor appears in ROUND LAKE PARK, ROUND LAKE BEACH, LAKE VILLA, FOX LAKE, and GRAYSLAKE.
Property Type Breakdown
Associated Entities (2)
IL · 5 properties · 4 mortgages
IL · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$1.4M · 2 loans
$657k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2022 | $357k | Open | Town Center Bank | MON AMI REALTY LLC RIYAN LLC | - |
| 02/08/2022 | $300k | Open | Town Center Bank | MON AMI REALTY LLC RIYAN LLC | 1800 CIRCUIT DR, ROUND LAKE BEACH, IL 60073 |
| 11/09/2015 | $680k | Open | NORSTATES BANK | MON AMI REALTY LLC RIYAN LLC | 1613 GROVE DR, ROUND LAKE BEACH, IL 60073 |
+1 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 205 E WASHINGTON ST, ROUND LAKE PARK, IL 60073 | MON AMI REALTY LLC RIYAN LLC | Owns - 10.1 yrs | $800k |
| 9 TWEED RD, FOX LAKE, IL 60020 | MON AMI REALTY LLC RIYAN LLC | Sold | $800k |
| 1613 GROVE DR, ROUND LAKE BEACH, IL 60073 | MON AMI REALTY LLC RIYAN LLC | Sold | $800k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Chicago, IL-IN-WI.
What companies is Nicholas Perino associated with?
Nicholas Perino is associated with 2 entities based on extracted signatures from public records. Key entities include MON AMI REALTY LLC RIYAN LLC and AMS BOLINGBROOK LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Nicholas Perino and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Perino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NORSTATES BANK and Town Center Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.
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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