Investor profile - MD
Ben Caplan
Ben Caplan is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 18 properties held through 3 holding companies. Recent mortgage relationships include Pimlico Capital and CONSTRUCTIVE LOANS.
Ben's Activity
As of December 2025, public records show approximately $61.1M in recorded mortgage exposure linked to this investor across at least 418 mortgage filings and 18 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21213, 21215, 21216, 21218, and 21229
Most recorded activity for this investor appears in BALTIMORE and DUNDALK.
Property Type Breakdown
Associated Entities (3)
MD · 2 properties · 234 mortgages
MD · 1 property · 184 mortgages
MD · 0 properties · 0 mortgages
Mortgages (418)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $2.0M | Open | Pimlico Capital | SHELBY CO 2 LLC | - |
| 07/03/2025 | $200k | Open | Pimlico Capital | SHELBY CO 2 LLC | 2836 PARKWOOD AVE, BALTIMORE, MD 21217 |
| 05/06/2025 | $165k | Open | Pimlico Capital | SHELBY CO 2 LLC | 2223 N PULASKI ST, BALTIMORE, MD 21217 |
+415 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3508 W CATON AVE, BALTIMORE, MD 21229 | SHELBY CO 3 LLC | Owns - 11 mos | $0 |
| 2050 LARKHALL RD, DUNDALK, MD 21222 | SHELBY CO 2 LLC | Owns - 3.2 yrs | $1k |
| 320 N CHARLES ST, BALTIMORE, MD 21201 | 320 NORTH CHARLES STREET NS LLC | Owns - 7.9 yrs | $690k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Ben Caplan associated with?
Ben Caplan is associated with 3 entities based on extracted signatures from public records. Key entities include SHELBY CO 2 LLC, SHELBY CO 3 LLC, and MADO VENTURES LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Ben Caplan and the entities they control, based on signatures extracted from recorded documents connecting Ben Caplan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pimlico Capital and CONSTRUCTIVE LOANS, 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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