Investor profile - OH
James Holfinger
James Holfinger is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Huntington Bank and PNC BANK NA.
James's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears recorded between 2019 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44130
Most recorded activity for this investor appears in CLEVELAND.
Associated Entities (2)
OH · 0 properties · 2 mortgages
OH · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
$3.3M · 2 loans
$1.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $1.9M | Open | PNC BANK NA | MIDDLEBURG PROPERTIES LLC | - |
| 07/18/2024 | $201k | Open | Huntington Bank | SOUTHWEST OFFICE LLC | 7255 OLD OAK BLVD, CLEVELAND, OH 44130 |
| 01/16/2020 | $3.1M | Open | Huntington Bank | MIDDLEBURG PROPERTIES LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7255 OLD OAK BLVD, CLEVELAND, OH 44130 | ADVANCED KIDNEY CARE LLC AN OHIO LLC | Owns - 8.8 yrs | $135k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cleveland-Akron, OH.
What companies is James Holfinger associated with?
James Holfinger is associated with 2 entities based on extracted signatures from public records. Key entities include MIDDLEBURG PROPERTIES LLC and SOUTHWEST OFFICE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with James Holfinger and the entities they control, based on signatures extracted from recorded documents connecting James Holfinger to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank and PNC BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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