Investor Profile - NC
Michael Carfino
Michael Carfino is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 35 properties held through 1 holding companies. Recent mortgage relationships include Bank of Oak Ridge, 1st Financial Bank USA, and Asset Based Lending.
Michael's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 35 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27288, 27025, and 27214
Most activity in EDEN, MADISON, and BROWNS SUMMIT.
Property Type Breakdown
Associated Entities (1)
NC · 1 property · 18 mortgages
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2024 | $506k | Closed | Bank of Oak Ridge | BIG DAWG CONSTRUCTION LLC | 725 MEADOWGREEN VILLAGE DR, EDEN, NC 27288 |
| 10/16/2024 | $170k | Open | 1st Financial Bank USA | BIG DAWG CONSTRUCTION LLC | 739 MEADOWGREEN VILLAGE DR, EDEN, NC 27288 |
+16 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| BROOKSIDE DR, EDEN, NC 27288 | MASON DOWDY | Sold | $315k |
| 722 MEADOWGREEN VILLAGE DR, EDEN, NC 27288 | NICHOLAS WILLIAMS | Owns - 2.4 yrs | $234k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Michael Carfino associated with?
Michael Carfino is associated with 1 entity based on extracted signatures from public records. Key entities include BIG DAWG CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Michael Carfino and the entities they control, based on signatures extracted from recorded documents connecting Michael Carfino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Oak Ridge, 1st Financial Bank USA, and Asset Based Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2025, with the most recent mortgage recorded in 2024.
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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