Investor profile - OH
Evan Trickey
Evan Trickey is a real estate investor and operator based in Columbus, OH. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include FIRST FEDERAL BANK OF THE MIDWEST, WESBANCO BANK, and OHIO STATEWIDE DEVELOPMENT.
Evan's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in industrial assets recorded between 2017 and 2023.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43207
Most recorded activity for this investor appears in COLUMBUS.
Property Type Breakdown
Associated Entities (1)
OH · 4 properties · 7 mortgages
Mortgages (7)
Top Lenders
$1.3M · 2 loans
$1.0M · 2 loans
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/22/2023 | $400k | Open | OHIO STATEWIDE DEVELOPMENT | TIBIX LLC | 1945 CORVAIR AVE, COLUMBUS, OH 43207 |
| 02/16/2023 | $1.3M | Closed | WESBANCO BANK | TIBIX LLC | 1975 GALAXIE ST, COLUMBUS, OH 43207 |
| 11/17/2022 | $500k | Open | WESBANCO BANK | TIBIX LLC | 1945 CORVAIR AVE, COLUMBUS, OH 43207 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1945 CORVAIR AVE, COLUMBUS, OH 43207 | TIBIX LLC | Owns - 3.1 yrs | $1k |
| 1975 GALAXIE ST, COLUMBUS, OH 43207 | TIBIX LLC | Owns - 8.4 yrs | $1k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Columbus, OH.
What companies is Evan Trickey associated with?
Evan Trickey is associated with 1 entity based on extracted signatures from public records. Key entities include TIBIX LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Evan Trickey and the entities they control, based on signatures extracted from recorded documents connecting Evan Trickey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST FEDERAL BANK OF THE MIDWEST, WESBANCO BANK, and OHIO STATEWIDE DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
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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