Investor profile - OH
James Smalligan
James Smalligan is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 16 properties held through 15 holding companies. Recent mortgage relationships include Republic Bank & Trust Company, Forcht Bank, and Stock Yards Bank & Trust.
James's Activity
As of December 2025, public records show approximately $8.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 16 properties held through 15 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2016 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45206, 45229, 45239, 45207, and 45219
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (15)
OH · 4 properties · 3 mortgages
OH · 0 properties · 2 mortgages
OH · 0 properties · 2 mortgages
+12 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $615k | Open | Republic Bank & Trust Company | 2619 GLENDORA AVENUE LLC | 2619 GLENDORA AVE, CINCINNATI, OH 45219 |
| 10/02/2023 | $400k | Open | Stock Yards Bank & Trust | 3833 WINDING WAY LLC | 3833 WINDING WAY, CINCINNATI, OH 45229 |
| 10/02/2023 | $400k | Open | Stock Yards Bank & Trust | 3833 WINDING WAY LLC | 3833 WINDING WAY, CINCINNATI, OH 45229 |
+15 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2232 KEMPER LN, CINCINNATI, OH 45206 | ADAM CURRY | Sold | $0 |
| 3829 WINDING WAY, CINCINNATI, OH 45229 | 3829 WINDING WAY LLC | Owns - 2.2 yrs | $250 |
| 3517 TELFORD ST, CINCINNATI, OH 45220 | SMALL CASTLE LLC | Owns - 2.5 yrs | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and office properties across Cincinnati, OH-KY-IN.
What companies is James Smalligan associated with?
James Smalligan is associated with 15 entities based on extracted signatures from public records. Key entities include HERMS HOUSING LLC, KEMPER PROPERTIES PORTFOLIO LLC, 3306 FAIRFIELD LLC, 3829 WINDING WAY LLC, and 3833 WINDING WAY LLC.
How many properties are associated with this investor?
At least 16 properties are associated with James Smalligan and the entities they control, based on signatures extracted from recorded documents connecting James Smalligan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, Forcht Bank, and Stock Yards Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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