Investor profile - NC
Joseph Iannone
Joseph Iannone is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 7 properties held through 13 holding companies. Recent mortgage relationships include HomeTrust Bank, TRUSTATLANTIC BANK, and Truist Bank.
Joseph's Activity
As of December 2025, public records show approximately $96.2M in recorded mortgage exposure linked to this investor across at least 155 mortgage filings and 7 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27502 and 27517
Most recorded activity for this investor appears in APEX and CHAPEL HILL.
Property Type Breakdown
Associated Entities (13)
NC · 0 properties · 95 mortgages
NC · 6 properties · 37 mortgages
NC · 0 properties · 12 mortgages
+10 more not shown
Mortgages (155)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2025 | $799k | Open | HomeTrust Bank | JVI BUILDING & DEVELOPMENT INC | - |
| 04/15/2025 | $315k | Open | HomeTrust Bank | JVI BUILDING & DEVELOPMENT INC | - |
| 11/13/2024 | $1.2M | Open | HomeTrust Bank | JVI BUILDING & DEVELOPMENT INC | - |
+152 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 310 HINTON ST, APEX, NC 27502 3 | SUNDANCE OF NC LLC | Owns - 2.7 yrs | $680 |
| 720 W WILLIAMS ST, APEX, NC 27502 | SMITH BACON FAMILY LP | Sold | $0 |
| 720 W WILLIAMS ST, APEX, NC 27502 | JOSEPH V IANNONE INDIVIDUALLY A 75 UNDIVIDED INTEREST | Sold | $5k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Joseph Iannone associated with?
Joseph Iannone is associated with 13 entities based on extracted signatures from public records. Key entities include JVI CONSTRUCTION INC, JVI BUILDING & DEVELOPMENT INC, JVI DEVELOPMENT II INC, 540 FLEX & BUSINESS PARK LLC, and A NORTH CAROLINA CORP.
How many properties are associated with this investor?
At least 7 properties are associated with Joseph Iannone and the entities they control, based on signatures extracted from recorded documents connecting Joseph Iannone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTrust Bank, TRUSTATLANTIC BANK, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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