Investor profile - CA
Nicole Cleveland
Nicole Cleveland is a real estate investor and operator based in San Diego, CA. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Axos Bank, SSM FUNDING, and PMW PROPERTIES.
Nicole's Activity
As of December 2025, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 91911, 92021, and 92101
Most recorded activity for this investor appears in EL CAJON, CHULA VISTA, and SAN DIEGO.
Property Type Breakdown
Associated Entities (4)
CA · 5 properties · 4 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 0 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $0 | Open | DISTINCTIVE PROJECTS CO INC 401K PROFIT SHARING PLAN | NJC PROPERTIES LLC | - |
| 09/24/2025 | $0 | Open | DISTINCTIVE PROJECTS CO INC 401K PROFIT SHARING PLAN | NJC PROPERTIES LLC | - |
| 12/19/2024 | $3.4M | Open | Axos Bank | 1619 PACIFIC HWY LLC | - |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1619 PACIFIC HWY, SAN DIEGO, CA 92101 LLC | 1619 PACIFIC HWY LLC | Owns - 2.8 yrs | $7.5M |
| 15284 OLDE HIGHWAY 80, EL CAJON, CA 92021 | NJC PROPERTIES LLC | Sold | $995k |
| 1002 INDUSTRIAL BLVD, CHULA VISTA, CA 91911 | INTERSTATE 5 CENTER LLC | Owns - 10.2 yrs | $8.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across San Diego, CA.
What companies is Nicole Cleveland associated with?
Nicole Cleveland is associated with 4 entities based on extracted signatures from public records. Key entities include NJC PROPERTIES LLC, 1619 PACIFIC HWY LLC, SEVOLE LLC, and HILLTOP LAND LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nicole Cleveland and the entities they control, based on signatures extracted from recorded documents connecting Nicole Cleveland to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Axos Bank, SSM FUNDING, and PMW PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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