Investor profile - NC
Dominic Carrillo
Dominic Carrillo is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 140 properties held through 8 holding companies. Recent mortgage relationships include HouseMax Funding, RWA CREDIT SPV I, and Park Place Finance.
Dominic's Activity
As of December 2025, public records show approximately $21.0M in recorded mortgage exposure linked to this investor across at least 89 mortgage filings and 140 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27703, 27597, 28215, and 28269
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, DURHAM, WAKE FOREST, and ZEBULON.
Property Type Breakdown
Associated Entities (8)
NC · 180 properties · 39 mortgages
NC · 70 properties · 22 mortgages
NC · 249 properties · 21 mortgages
+5 more not shown
Mortgages (89)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $532k | Open | RWA CREDIT SPV I | PURCHASING FUND 2023 1 LLC | 7225 REX RD, HOLLY SPRINGS, NC 27540 |
| 09/26/2025 | $236k | Open | RWA CREDIT SPV I | PURCHASING FUND 2023 1 LLC | 3060 CAMDEN CREEK DR, RALEIGH, NC 27610 |
| 09/23/2025 | $280k | Open | RWA CREDIT SPV I | PURCHASING FUND 2023 1 LLC | 282 JUNO DR, BROADWAY, NC 27505 |
+86 more not shown
Owned Properties (140)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14012 LABEAU AVE, CHARLOTTE, NC 28277 | PURCHASING FUND 2023 1 LLC | Owns - 3 mos | $940 |
| 5310 WAVERLY LYNN LN, CHARLOTTE, NC 28269 | PURCHASING FUND 2023 1 LLC | Owns - 4 mos | $510 |
| 14632 KAREN GRAHAM CT, CHARLOTTE, NC 28278 | PURCHASING FUND 2023 1 LLC | Owns - 4 mos | $890 |
+137 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Dominic Carrillo associated with?
Dominic Carrillo is associated with 8 entities based on extracted signatures from public records. Key entities include PURCHASING FUND 2021 1 LLC, PURCHASING FUND 2019 2 LLC, PURCHASING FUND 2023 1 LLC, PURCHASING FUND 2023 3 LLC, and A DELAWARE LLC.
How many properties are associated with this investor?
At least 140 properties are associated with Dominic Carrillo and the entities they control, based on signatures extracted from recorded documents connecting Dominic Carrillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HouseMax Funding, RWA CREDIT SPV I, and Park Place Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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