Investor Profile - NC
Domenico Grillo
Domenico Grillo is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 85 properties held through 12 holding companies. Recent mortgage relationships include First Bank, Paragon Bank, and EATON SHARON.
Domenico's Activity
As of June 2026, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 85 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2026.
Associated People
Primary Geography
Wilmington, NC
ZIP codes: 28403, 28401, 28405, 27284, and 28303
Most activity in WILMINGTON, FAYETTEVILLE, KERNERSVILLE, LELAND, and SHALLOTTE.
Property Type Breakdown
Associated Entities (12)
NC · 13 properties · 10 mortgages
NC · 25 properties · 6 mortgages
+10 more entities not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2026 | $1.9M | Open | First Bank | J & D UNITED LLC | 448 RACINE DR #G320, WILMINGTON, NC 28403 |
| 03/09/2026 | $235k | Open | First Bank | DGILM PROPERTIES LLC | 26 STATION RD, WILMINGTON, NC 28405 |
+25 more not shown
Owned Properties (85)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4924 OLD MEARES RD, WILMINGTON, NC 28403 | J & D UNITED LLC | Owns - 1 mo | $2.6M |
| 4916 OLD MEARES RD, WILMINGTON, NC 28403 | J & D UNITED LLC | Owns - 1 mo | $2.6M |
+83 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Wilmington, NC.
What companies is Domenico Grillo associated with?
Domenico Grillo is associated with 12 entities based on extracted signatures from public records. Key entities include DGILM PROPERTIES LLC, J & D UNITED LLC, BIG GOALS HOUSING LLC, LEO BRAND LLC, and LIVE ILM LLC.
How many properties are associated with this investor?
At least 85 properties are associated with Domenico Grillo and the entities they control, based on signatures extracted from recorded documents connecting Domenico Grillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Paragon Bank, and EATON SHARON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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