Investor profile - OH
Joe Cook
Joe Cook is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include VILLAGE CAPITAL, Kiavi, and FAITH COMMUNITY UNITED CREDIT UNION.
Joe's Activity
As of December 2025, public records show approximately $970k in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44128 and 44105
Most recorded activity for this investor appears in CLEVELAND.
Property Type Breakdown
Associated Entities (2)
OH · 4 properties · 10 mortgages
OH · 4 properties · 6 mortgages
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $0 | Open | WARRENSVILLE TOWNHOMES HOA | STATEWIDE PROPERTY MANAGEMENT LLC | 4871 BANBURY CT, CLEVELAND, OH 44128 15 (L) |
| 11/19/2025 | $6k | Open | WARRENSVILLE TOWNHOMES HOA | STATEWIDE PROPERTY MANAGEMENT LLC | 4871 BANBURY CT, CLEVELAND, OH 44128 15 (L) |
| 08/21/2025 | $13k | Open | KAMAN AND CUSIMANO | STATEWIDE PROPERTY MANAGEMENT LLC | 3279 WARRENSVILLE CENTER RD, BEACHWOOD, OH 44122 2A |
+13 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3811 E 177TH ST, CLEVELAND, OH 44128 | STATEWIDE PROPERTY MANAGEMENT LLC | Owns - 6 mos | $62k |
| 4871 BANBURY CT, CLEVELAND, OH 44128 15 (L) | LABGEN LLC | Owns - 10 mos | $92k |
| 4684 E 178TH ST, CLEVELAND, OH 44128 | STATEWIDE PROPERTY MANAGEMENT LLC | Sold | $55k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cleveland-Akron, OH.
What companies is Joe Cook associated with?
Joe Cook is associated with 2 entities based on extracted signatures from public records. Key entities include STATEWIDE PROPERTY MANAGEMENT LLC and DMS CONSTRUCTION GROUP LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Joe Cook and the entities they control, based on signatures extracted from recorded documents connecting Joe Cook to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VILLAGE CAPITAL, Kiavi, and FAITH COMMUNITY UNITED CREDIT UNION, 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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