Investor profile - NC
Vincent Verdino
Vincent Verdino is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 27 properties held through 20 holding companies. Recent mortgage relationships include Carter Bank & Trust, United Community Bank, and Bank of Oak Ridge.
Vincent's Activity
As of December 2025, public records show approximately $65.5M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 27 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27263, 27610, 27701, 27406, and 27529
Most recorded activity for this investor appears in RALEIGH, HIGH POINT, DURHAM, CHARLOTTE, and GREENSBORO.
Property Type Breakdown
Associated Entities (20)
NC · 2 properties · 5 mortgages
NC · 6 properties · 4 mortgages
NC · 2 properties · 4 mortgages
+17 more not shown
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $244k | Open | Truliant Federal Credit Union | 714MONTANA LLC | 714 MONTANA DR, CHARLOTTE, NC 28216 |
| 09/02/2025 | $675k | Open | Carter Bank & Trust | CITYPLAT TRIAD 2 LLC | 2001 NUGGETT RD, HIGH POINT, NC 27263 |
| 04/10/2025 | $3.0M | Open | Southern First Bank | AZURRI LLC | 1001 BRIDGE ST, FUQUAY VARINA, NC 27526 |
+37 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4530 W BLVD, RALEIGH, NC 27606 | 4530 WESTERN LLC | Owns - 10 mos | $0 |
| 714 MONTANA DR, CHARLOTTE, NC 28216 | 714MONTANA LLC | Owns - 10 mos | $650 |
| 4500 W BLVD, RALEIGH, NC 27606 | CP 4500 WESTERN LLC | Owns - 12 mos | $28k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Raleigh-Durham, NC.
What companies is Vincent Verdino associated with?
Vincent Verdino is associated with 20 entities based on extracted signatures from public records. Key entities include CITYPLAT HOLDINGS LLC, CITYPLAT TRIAD 3 LLC, CITYPLAT TRIAD 2 LLC, CITYPLAT LEGENDS LLC, and RAND GARNER LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Vincent Verdino and the entities they control, based on signatures extracted from recorded documents connecting Vincent Verdino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Carter Bank & Trust, United Community Bank, and Bank of Oak Ridge, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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