Investor profile - OH
Harinder Toor
Harinder Toor is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 16 properties held through 6 holding companies. Recent mortgage relationships include WESBANCO BANK, Merchants National Bank, and Somerville Bank.
Harinder's Activity
As of December 2025, public records show approximately $36.2M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 16 properties held through 6 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2011 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45044, 45220, 44039, 45011, and 45040
Most recorded activity for this investor appears in CINCINNATI, DAYTON, MIDDLETOWN, MASON, and NORTH RIDGEVILLE.
Property Type Breakdown
Associated Entities (6)
OH · 13 properties · 34 mortgages
OH · 4 properties · 14 mortgages
OH · 4 properties · 4 mortgages
+3 more not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $1.1M | Open | Park National Bank | SEVEN STAR PROPERTIES LLC | 32700 CENTER RIDGE RD, NORTH RIDGEVILLE, OH 44039 |
| 06/05/2025 | $660k | Open | Somerville Bank | SEVEN STAR PROPERTIES LLC | - |
| 06/02/2025 | $174k | Open | BETTOR PLAY RED 3 | SEVEN STAR PROPERTIES LLC | 115 SUMMIT ST, CELINA, OH 45822 |
+52 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2804 S MAIN ST, MIDDLETOWN, OH 45044 | SEVEN STAR PROPERTIES LLC | Owns - 4.9 yrs | $0 |
| 2808 S MAIN ST, MIDDLETOWN, OH 45044 | SEVEN STAR PROPERTIES LLC | Owns - 4.9 yrs | $0 |
| READING RD, MASON, OH 45040 | GATOR MASON OH LLC | Owns - 5.2 yrs | $1.3M |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and residential properties across Cincinnati, OH-KY-IN.
What companies is Harinder Toor associated with?
Harinder Toor is associated with 6 entities based on extracted signatures from public records. Key entities include SEVEN STAR PROPERTIES LLC, ONKAR INVESTMENTS LLC, EKAM INVESTMENTS LLC, MILLIKIN ROAD INVESTMENTS LLC, and CIN DAY PROPERTIES LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Harinder Toor and the entities they control, based on signatures extracted from recorded documents connecting Harinder Toor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESBANCO BANK, Merchants National Bank, and Somerville Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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