Investor profile - OH
Charles Davis
Charles Davis is a real estate investor and operator based in Columbus, OH. Public filings show activity across 12 properties held through 11 holding companies. Recent mortgage relationships include WESBANCO BANK, FIRSTMERIT BANK NA, and Park National Bank.
Charles's Activity
As of January 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 12 properties held through 11 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43212, 43016, 43211, 43227, and 43230
Most recorded activity for this investor appears in COLUMBUS, DUBLIN, CLEVELAND, STOW, and DEER PARK.
Property Type Breakdown
Associated Entities (11)
OH · 2 properties · 9 mortgages
OH · 0 properties · 5 mortgages
+9 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/22/2022 | $77k | Open | U.S. Bank | BCX OHIO LLC | 551 S STADIUM DR, XENIA, OH 45385 |
| 03/19/2021 | $255k | Closed | Park National Bank | DAYTON ROOF & REMODELING LLC | 4637 BROADWAY RD, SPRINGFIELD, OH 45502 |
+19 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3480 HALPERN ST, COLUMBUS, OH 43230 | ALLIE STROOP | Owns - 10 mos | $0 |
| 1715 COURTRIGHT RD, COLUMBUS, OH 43227 | ATINA WALKER | Owns - 3.4 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across Columbus, OH.
What companies is Charles Davis associated with?
Charles Davis is associated with 11 entities based on extracted signatures from public records. Key entities include DAVIS STRATEGIC INVESTMENTS LLC, MID STATES DEVELOPMENT CORP, DAYTON ROOF & REMODELING LLC, DAVIS & SONS EQUITIES LLC, and BCX OHIO LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Charles Davis and the entities they control, based on signatures extracted from recorded documents connecting Charles Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESBANCO BANK, FIRSTMERIT BANK NA, and Park National 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 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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