Investor profile - ME
Joshua Soley
Joshua Soley is a real estate investor and operator based in Portland, ME. Public filings show activity across 12 properties held through 38 holding companies. Recent mortgage relationships include Androscoggin Bank, NORWAY SAVINGS BANK, and First Citizens Bank.
Joshua's Activity
As of December 2025, public records show approximately $96.3M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 12 properties held through 38 holding companies. Activity appears concentrated in office and commercial assets recorded between 2010 and 2025.
Primary Geography
Portland, ME
ZIP codes: 04101, 04092, 04240, 04330, and 04105
Most recorded activity for this investor appears in PORTLAND, WESTBROOK, LEWISTON, AUGUSTA, and FALMOUTH.
Property Type Breakdown
Associated Entities (38)
ME · 12 properties · 3 mortgages
ME · 1 property · 3 mortgages
ME · 5 properties · 3 mortgages
+35 more not shown
Mortgages (44)
Top Lenders
$45.4M · 21 loans
$14.6M · 4 loans
$13.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $1.6M | Open | KATAHDIN TRUST | OOBLECK LLC | 393 COMMERCIAL ST, PORTLAND, ME 04101 |
| 10/31/2025 | $2.6M | Open | Androscoggin Bank | LONE PINE MALL LLC | 8 EXCHANGE ST, PORTLAND, ME 04101 |
| 10/31/2025 | $2.4M | Open | Androscoggin Bank | TWIN PINES MALL LLC | 200 GORHAM RD, SCARBOROUGH, ME 04074 |
+41 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 880 MAIN ST, WESTBROOK, ME 04092 | BIZARRE BAZAAR LLC | Owns - 4.1 yrs | $0 |
| 415 LISBON ST, LEWISTON, ME 04240 | H&M INVESTMENTS LLC | Owns - 4.3 yrs | $0 |
| 16 COMMERCE DR, AUGUSTA, ME 04330 | ZENITH ULTIMATE GROUP LLC | Owns - 4.7 yrs | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Portland, ME.
What companies is Joshua Soley associated with?
Joshua Soley is associated with 38 entities based on extracted signatures from public records. Key entities include AEY LLC, ZAX LLC, STARK INDUSTRIES LLC, SHEEPDOG LLC, and THANOS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Joshua Soley and the entities they control, based on signatures extracted from recorded documents connecting Joshua Soley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Androscoggin Bank, NORWAY SAVINGS BANK, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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