Investor profile - NC
David Veneziano
David Veneziano is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 670 properties held through 16 holding companies. Recent mortgage relationships include LendingOne, JPMorgan Chase Bank, National Association, and Deutsche Bank.
David's Activity
As of December 2025, public records show approximately $2.6B in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 670 properties held through 16 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27610, 28214, 28269, 28216, and 28208
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, ZEBULON, HUNTERSVILLE, and WAKE FOREST.
Property Type Breakdown
Associated Entities (16)
NC · 387 properties · 18 mortgages
NC · 133 properties · 15 mortgages
NC · 222 properties · 1 mortgage
+13 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $14.1M | Open | LendingOne | DOORS HOLDINGS 2025 1 LLC | 15771 RED HILL AVE, TUSTIN, CA 92780 STE.100 |
| 09/29/2025 | $134.8M | Open | LendingOne | DOORS HOLDINGS 2025 1 LLC | 428 WHEAT FIELD DR, MOUNT HOLLY, NC 28120 |
| 09/29/2025 | $134.8M | Open | LendingOne | DOORS HOLDINGS 2025 1 LLC | 4527 DOVER CT, DENVER, NC 28037 |
+33 more not shown
Owned Properties (670)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3929 GRANDOVER DR, RALEIGH, NC 27610 | DOORS HOLDINGS 2025 1 LLC | Owns - 3 mos | $0 |
| 1437 NIA RD, CHARLOTTE, NC 28215 | DOORS HOLDINGS 2024 LLC | Owns - 4 mos | $628 |
| 1332 WATERLILY LN, CHARLOTTE, NC 28262 | DOORS HOLDINGS 2025 1 LLC | Owns - 5 mos | $730 |
+667 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is David Veneziano associated with?
David Veneziano is associated with 16 entities based on extracted signatures from public records. Key entities include DOORS HOLDINGS 2025 1 LLC, DOORS HOLDINGS 2024 LLC, SBY 2014 1 BORROWER LLC, SFR JV 1 PROPERTY LLC, and TAH 2015 1 BORROWER LLC.
How many properties are associated with this investor?
At least 670 properties are associated with David Veneziano and the entities they control, based on signatures extracted from recorded documents connecting David Veneziano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LendingOne, JPMorgan Chase Bank, National Association, and Deutsche Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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