Investor Profile - OH
John Cardi
John Cardi is a real estate investor and operator based in Columbus, OH. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include JAMES A BAHA.
John's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2020.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43202
Most activity in COLUMBUS.
Property Type Breakdown
Associated Entities (1)
OH · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/22/2017 | $50k | Closed | JAMES A BAHA | CARHAL LLC | 69 OLENTANGY ST, COLUMBUS, OH 43202 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 69 OLENTANGY ST, COLUMBUS, OH 43202 | CARHAL LLC | Sold | $16k |
| 77 OLENTANGY ST, COLUMBUS, OH 43202 | JOHN CARDI | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Columbus, OH.
What companies is John Cardi associated with?
John Cardi is associated with 1 entity based on extracted signatures from public records. Key entities include CARHAL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with John Cardi and the entities they control, based on signatures extracted from recorded documents connecting John Cardi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JAMES A BAHA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2020, with the most recent mortgage recorded in 2017.
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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