Investor profile - OH
John Mallo
John Mallo is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Croghan Colonial Bank and Huntington Bank.
John's Activity
As of December 2025, public records show approximately $21.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2022.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43220, 44312, and 44333
Most recorded activity for this investor appears in AKRON, COLUMBUS, and FAIRLAWN.
Property Type Breakdown
Associated Entities (8)
OH · 1 property · 5 mortgages
OH · 1 property · 4 mortgages
OH · 2 properties · 1 mortgage
+5 more not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/21/2022 | $1.3M | Open | Croghan Colonial Bank | JWM PARTNERS LLC | 130 S CLEVELAND MASSILLON RD, FAIRLAWN, OH 44333 |
| 04/21/2022 | $1.3M | Open | Croghan Colonial Bank | JWM PARTNERS II LLC | 3405 S ARLINGTON RD, AKRON, OH 44312 |
| 12/21/2021 | $1.6M | Open | Croghan Colonial Bank | JJM PARTNERS LLC | - |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1400 BETHEL RD, COLUMBUS, OH 43220 | J&L PROPERTY LEASING LLC | Sold | $0 |
| 3405 S ARLINGTON RD, AKRON, OH 44312 | JWM PARTNERS II LLC | Owns - 9.1 yrs | $1.6M |
| 130 S CLEVELAND MASSILLON RD, FAIRLAWN, OH 44333 | JWM PARTNERS LLC | Owns - 12.1 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Cleveland-Akron, OH.
What companies is John Mallo associated with?
John Mallo is associated with 8 entities based on extracted signatures from public records. Key entities include JWM PARTNERS II LLC, JWM PARTNERS LLC, JJM PARTNERS LLC, SPLASH CAR WASH OF MONTROSE LLC, and J & L PROPERTY LEASING LLC.
How many properties are associated with this investor?
At least 3 properties are associated with John Mallo and the entities they control, based on signatures extracted from recorded documents connecting John Mallo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Croghan Colonial Bank and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2022.
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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