Investor profile - OH
Groves Bernard W Fleming
Groves Bernard W Fleming is a real estate investor and operator based in Columbus, OH. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Heartland Bank, FAIRFIELD NATL DIV OF THE PARK NATL BANK, and FAIRFIELD NATL BANK DIVISION OF THE PARK NATL BANK.
Groves's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2015 and 2020.
Associated People
Primary Geography
Columbus, OH
Associated Entities (2)
OH · 2 properties · 5 mortgages
OH · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
$520k · 1 loan
$434k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2019 | $520k | Open | Heartland Bank | 3909 GROVES RD LLC | 3909 GROVES RD, COLUMBUS, OH 43232 LLC |
| 01/25/2017 | $100k | Open | FAIRFIELD NATL BANK DIVISION OF THE PARK NATL BANK | 3909 GROVES RD LLC | 3909 GROVES RD, COLUMBUS, OH 43232 LLC |
| 01/25/2017 | $434k | Open | FAIRFIELD NATL DIV OF THE PARK NATL BANK | 3909 GROVES RD LLC | 3909 GROVES RD, COLUMBUS, OH 43232 LLC |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Columbus, OH.
What companies is Groves Bernard W Fleming associated with?
Groves Bernard W Fleming is associated with 2 entities based on extracted signatures from public records. Key entities include 3909 GROVES RD LLC and KF GROVES WAREHOUSES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Groves Bernard W Fleming and the entities they control, based on signatures extracted from recorded documents connecting Groves Bernard W Fleming to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heartland Bank, FAIRFIELD NATL DIV OF THE PARK NATL BANK, and FAIRFIELD NATL BANK DIVISION OF THE PARK NATL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2019.
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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