Investor Profile - NY
Kevin Cardino
Kevin Cardino is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include Flatiron Realty Capital, Roc Capital / Roc360, and FRC VTX ASSOCIATE.
Kevin's Activity
As of June 2026, public records show approximately $12.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11968, 10030, and 11976
Most activity in SOUTHAMPTON, WATER MILL, and NEW YORK.
Property Type Breakdown
Associated Entities (7)
NY · 1 property · 5 mortgages
NY · 0 properties · 3 mortgages
+5 more entities not shown
Mortgages (17)
Top Lenders
$5.2M · 8 loans
$4.0M · 6 loans
$3.6M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2026 | $339k | Open | Roc Capital / Roc360 | DIONNE ESTATES LLC | 259 W 139TH ST, NEW YORK, NY 10030 |
| 04/15/2026 | $88k | Open | Roc Capital / Roc360 | DIONNE ESTATES LLC | 259 W 139TH ST, NEW YORK, NY 10030 |
+15 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28 INLET VIEW DR, SOUTHAMPTON, NY 11968 | 28 INLET VIEW DR HBG LLC | Owns - 9 mos | $525k |
| 259 W 139TH ST, NEW YORK, NY 10030 | DIONNE ESTATES LLC | Owns - 17 mos | $2.0M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is Kevin Cardino associated with?
Kevin Cardino is associated with 7 entities based on extracted signatures from public records. Key entities include DIONNE ESTATES LLC, 354 SAINT ANDREWS RD LLC, 66 SHINNECOCK HLS RD LLC, SHOJI 7 ASHWOOD CT LLC, and 66 SHINNECOCK HLS HBG LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Kevin Cardino and the entities they control, based on signatures extracted from recorded documents connecting Kevin Cardino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flatiron Realty Capital, Roc Capital / Roc360, and FRC VTX ASSOCIATE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2026, with the most recent mortgage recorded in 2026.
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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