Investor profile - NC
Domenico Grillo
Domenico Grillo is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 2 properties held through 11 holding companies. Recent mortgage relationships include First Bank, Paragon Bank, and EATON SHARON.
Domenico's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 2 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Wilmington, NC
ZIP codes: 28401 and 28403
Most recorded activity for this investor appears in WILMINGTON.
Property Type Breakdown
Associated Entities (11)
NC · 0 properties · 7 mortgages
NC · 1 property · 3 mortgages
NC · 0 properties · 2 mortgages
+8 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $400k | Open | EATON SHARON | DGILM PROPERTIES LLC | 2823 RAEFORD RD, FAYETTEVILLE, NC 28303 |
| 09/24/2025 | $400k | Open | EATON SHARON | DGILM PROPERTIES LLC | 2924 BREEZEWOOD AVE, FAYETTEVILLE, NC 28303 |
| 08/08/2025 | $426k | Open | First Bank | DGILM PROPERTIES LLC | 229 N 31ST ST, WILMINGTON, NC 28405 |
+15 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 818 S 10TH ST, WILMINGTON, NC 28401 | BIG GOALS HOUSING LLC | Owns - 3.1 yrs | $98k |
| 309 N WALLACE AVE, WILMINGTON, NC 28403 | DOUBLE DOGLEG LLC | Owns - 6.9 yrs | $0 |
+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 Wilmington, NC.
What companies is Domenico Grillo associated with?
Domenico Grillo is associated with 11 entities based on extracted signatures from public records. Key entities include DGILM PROPERTIES LLC, BIG GOALS HOUSING LLC, LEO BRAND LLC, GJDG HOUSING LLC, and LIVE ILM LLC.
How many properties are associated with this investor?
At least 2 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 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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