Investor profile - OH
Bobby Maly
Bobby Maly is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 19 properties held through 3 holding companies. Recent mortgage relationships include Cincinnati Development Fund, TMG MASTER BORROWER, and KECKMAN PROPERTIES LTD AN OHIO.
Bobby's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 19 properties held through 3 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2014 and 2022.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45202, 45206, and 45207
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (3)
OH · 20 properties · 40 mortgages
OH · 0 properties · 17 mortgages
OH · 0 properties · 0 mortgages
Mortgages (18)
Top Lenders
$834k · 2 loans
$590k · 2 loans
$318k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2022 | $8.8M | Closed | TMG MASTER BORROWER | TMG INVESTMENT GROUP II LLC | - |
| 06/21/2018 | $350k | Closed | Unknown Lender | TMG INVESTMENT GROUP II LLC | - |
| 11/16/2016 | $2.1M | Closed | Unknown Lender | NASSAU AVENUE INVESTMENTS LLC | 1001 LINCOLN AVE, CINCINNATI, OH 45206 |
+15 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1004 CHAPEL ST, CINCINNATI, OH 45206 | NASSAU AVENUE INVESTMENTS LLC | Sold | $2.5M |
| 2999 GILBERT AVE, CINCINNATI, OH 45206 | NASSAU AVENUE INVESTMENTS LLC | Owns - 9.1 yrs | $2.5M |
| 1001 LINCOLN AVE, CINCINNATI, OH 45206 | NASSAU AVENUE INVESTMENTS LLC | Sold | $2.5M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and residential properties across Cincinnati, OH-KY-IN.
What companies is Bobby Maly associated with?
Bobby Maly is associated with 3 entities based on extracted signatures from public records. Key entities include NASSAU AVENUE INVESTMENTS LLC, TMG INVESTMENT GROUP II LLC, and COMMONS ON MAIN LP.
How many properties are associated with this investor?
At least 19 properties are associated with Bobby Maly and the entities they control, based on signatures extracted from recorded documents connecting Bobby Maly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cincinnati Development Fund, TMG MASTER BORROWER, and KECKMAN PROPERTIES LTD AN OHIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2022, with the most recent mortgage recorded in 2022.
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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