Investor profile - OH
Joseph Varello
Joseph Varello is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include Northwest Bank, First Federal Lakewood, and CFBank.
Joseph's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in multifamily assets recorded between 2015 and 2023.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44119, 44132, and 45255
Most recorded activity for this investor appears in EUCLID, CLEVELAND, and CINCINNATI.
Property Type Breakdown
Associated Entities (9)
OH · 0 properties · 10 mortgages
OH · 0 properties · 6 mortgages
OH · 2 properties · 4 mortgages
+6 more not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2021 | $1 | Open | CHARTER COMMUNICATIONS | ARBORS OF ANDERSON TIC 1 LLC | 4037 MOUNT CARMEL TOBASCO RD, CINCINNATI, OH 45255 |
| 07/30/2021 | $950k | Open | CFBank | LAKE RIDGE APARTMENTS LLC | 27800 EUCLID AVE, EUCLID, OH 44132 |
| 07/30/2021 | $950k | Closed | CFBank | LAKE RIDGE APARTMENTS LLC | 27800 EUCLID AVE, EUCLID, OH 44132 |
+11 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4037 MOUNT CARMEL TOBASCO RD, CINCINNATI, OH 45255 | ARBORS OF ANDERSON TIC 6 LLC | Owns - 4.5 yrs | $0 |
| 27800 EUCLID AVE, EUCLID, OH 44132 | TIME WARNER CABLE ENTERPRISES LLC | Owns - 8.6 yrs | $0 |
| 28050 EUCLID AVE, EUCLID, OH 44132 | TIME WARNER CABLE ENTERPRISES LLC | Owns - 8.6 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Cleveland-Akron, OH.
What companies is Joseph Varello associated with?
Joseph Varello is associated with 9 entities based on extracted signatures from public records. Key entities include OMNI SLF STRONGSVILLE LLC, LAKE RIDGE APARTMENTS LLC, LAKE MANOR APARTMENTS LLC, WILDWOOD VILLAS APARTMENTS LLC, and STRONGSVILLE CARE GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Joseph Varello and the entities they control, based on signatures extracted from recorded documents connecting Joseph Varello to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northwest Bank, First Federal Lakewood, and CFBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2021.
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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