Investor profile - IL
Joseph Mollo
Joseph Mollo is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include First Nations Bank and AGENT EQUITY PARTNERS.
Joseph's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in multifamily assets recorded between 2016 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60402
Most recorded activity for this investor appears in BERWYN.
Property Type Breakdown
Associated Entities (5)
IL · 0 properties · 2 mortgages
IL · 0 properties · 1 mortgage
IL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
$1.5M · 3 loans
$290k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $550k | Open | First Nations Bank | 1850 S CLARENCE PARTNERSHIP AKA 1850 CLARENCE PARTNERSHIP | 1850 S CLARENCE AVE, BERWYN, IL 60402 |
| 01/04/2018 | $375k | Open | First Nations Bank | WICHITA INVESTMENT PARTNERSHIP | 1846 S CLARENCE AVE, BERWYN, IL 60402 |
| 06/12/2017 | $560k | Open | First Nations Bank | SIOUX CITY INVESTMENT PARTNERSHIP | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6512 19TH ST, BERWYN, IL 60402 | MATTUA INVESTMENT PARTNERSHIP | Owns - 7.0 yrs | $10 |
| 1939 SCOVILLE AVE, BERWYN, IL 60402 BF1 | TUSCALOOSA INVESTINENT PARTNERSHIP | Owns - 7.7 yrs | $10 |
| 6432 W 19TH ST, BERWYN, IL 60402 | BEAVER DAM PROPERTIES INC | Owns - 9.4 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Chicago, IL-IN-WI.
What companies is Joseph Mollo associated with?
Joseph Mollo is associated with 5 entities based on extracted signatures from public records. Key entities include SIOUX CITY INVESTMENT PARTNERSHIP, WICHITA INVESTMENT PARTNERSHIP, 1850 S CLARENCE PARTNERSHIP AKA 1850 CLARENCE PARTNERSHIP, 1850 S CLARENCE PARTNERSHIP, and EUCLID VENTURES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Joseph Mollo and the entities they control, based on signatures extracted from recorded documents connecting Joseph Mollo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Nations Bank and AGENT EQUITY PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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