Investor Profile - OH
Joseph Verhoff
Joseph Verhoff is a real estate investor and operator based in Toledo, OH. Public filings show activity across 40 properties held through 4 holding companies. Recent mortgage relationships include First National Bank of Pandora, LendingOne, and NFM Lending.
Joseph's Activity
As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 40 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2025.
Associated People
Primary Geography
Toledo, OH
ZIP codes: 45840, 44830, 43512, 43204, and 45827
Most activity in FINDLAY, FOSTORIA, DEFIANCE, OTTAWA, and CLOVERDALE.
Property Type Breakdown
Associated Entities (4)
OH · 25 properties · 10 mortgages
OH · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $99k | Open | LendingOne | J & P VERHOFF ENTERPRISES INC | 315 CRYSTAL AVE, FINDLAY, OH 45840 |
| 06/16/2025 | $97k | Open | LendingOne | J & P VERHOFF ENTERPRISES INC | 441 W FREMONT ST, FOSTORIA, OH 44830 |
+9 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 727 SPRUCE ST, FOSTORIA, OH 44830 | J & P VERHOFF ENTERPRISES INC | Owns - 24 mos | $55k |
| 213 MARSHALL ST, FINDLAY, OH 45840 | J & P VERHOFF ENTERPRISES INC | Owns - 2.1 yrs | $55k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Toledo, OH.
What companies is Joseph Verhoff associated with?
Joseph Verhoff is associated with 4 entities based on extracted signatures from public records. Key entities include J & P VERHOFF ENTERPRISES INC, RE VERHOFF CLOSING LIST 33023032510, M & J INVESTMENTS PROPERTIES LLC, and M & J INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Joseph Verhoff and the entities they control, based on signatures extracted from recorded documents connecting Joseph Verhoff to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank of Pandora, LendingOne, and NFM Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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