Investor Profile - NC
Vincenzo Verdino
Vincenzo Verdino is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 50 properties held through 11 holding companies. Recent mortgage relationships include Southern First Bank, Carter Bank & Trust, and Ameris Bank.
Vincenzo's Activity
As of June 2026, public records show approximately $24.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 50 properties held through 11 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28216, 27701, 27263, 27526, and 27607
Most activity in CHARLOTTE, DURHAM, RALEIGH, HIGH POINT, and FUQUAY VARINA.
Property Type Breakdown
Associated Entities (11)
NC · 2 properties · 5 mortgages
NC · 2 properties · 2 mortgages
+9 more entities not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $244k | Open | Truliant Federal Credit Union | 714MONTANA LLC | 714 MONTANA DR #F, CHARLOTTE, NC 28216 |
| 04/10/2025 | $3.0M | Open | Southern First Bank | AZURRI LLC | 1001 BRIDGE ST, FUQUAY VARINA, NC 27526 |
+13 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4530 W BLVD, RALEIGH, NC 27606 | 4530 WESTERN LLC | Owns - 15 mos | $0 |
| 714 MONTANA DR #F, CHARLOTTE, NC 28216 | 714MONTANA LLC | Owns - 16 mos | $325k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and residential properties across Charlotte, NC-SC.
What companies is Vincenzo Verdino associated with?
Vincenzo Verdino is associated with 11 entities based on extracted signatures from public records. Key entities include CITYPLAT TRIAD 3 LLC, CITYPLAT LEGENDS LLC, BORDEN BRICK LLC, CITYPLAT TRIAD LLC, and 714MONTANA LLC.
How many properties are associated with this investor?
At least 50 properties are associated with Vincenzo Verdino and the entities they control, based on signatures extracted from recorded documents connecting Vincenzo Verdino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern First Bank, Carter Bank & Trust, and Ameris Bank, 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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