Investor profile - OH
James Zaffiro
James Zaffiro is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 22 properties held through 7 holding companies. Recent mortgage relationships include City of Cleveland, CFBank, and Huntington Bank.
James's Activity
As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 22 properties held through 7 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44104, 44102, 44120, 44128, and 44105
Most recorded activity for this investor appears in CLEVELAND, CLEVELAND HEIGHTS, EUCLID, and NORTH ROYALTON.
Property Type Breakdown
Associated Entities (7)
OH · 78 properties · 37 mortgages
OH · 0 properties · 2 mortgages
OH · 5 properties · 1 mortgage
+4 more not shown
Mortgages (42)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2024 | $6k | Open | NORTH POINT CAPITAL | PINK ELEPHANT VENTURES LLC | 2440 NOBLE RD, CLEVELAND HEIGHTS, OH 44121 403 |
| 09/14/2023 | $166k | Open | Lendmore Inc. | REGAL PARK LLC | 2485 NEWBURY DR, CLEVELAND HEIGHTS, OH 44118 |
| 08/04/2023 | $48k | Open | City of Cleveland | GREATER CLEVELAND HABITAT FOR HUMANITY INC | 10707 SHALE AVE, CLEVELAND, OH 44104 |
+39 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2485 NEWBURY DR, CLEVELAND HEIGHTS, OH 44118 | REGAL PARK LLC | Sold | $165k |
| 2440 NOBLE RD, CLEVELAND HEIGHTS, OH 44121 403 | DIAMOND HOME HOLDINGS LLC | Sold | $30k |
| 10616 HULDA AVE, CLEVELAND, OH 44104 | GEORGETTE GREATER CLEVELAND HABITAT FOR HUMANITY I | Owns - 5.4 yrs | $1k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Cleveland-Akron, OH.
What companies is James Zaffiro associated with?
James Zaffiro is associated with 7 entities based on extracted signatures from public records. Key entities include GREATER CLEVELAND HABITAT FOR HUMANITY INC, GFO PROJECT LLC, REGAL PARK LLC, 13766 CEDAR LLC, and PINK ELEPHANT VENTURES LLC.
How many properties are associated with this investor?
At least 22 properties are associated with James Zaffiro and the entities they control, based on signatures extracted from recorded documents connecting James Zaffiro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City of Cleveland, CFBank, and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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