Investor profile - OH

Kenneth Martin

Kenneth Martin is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Telhio Credit Union.

Contact info available

Kenneth's Activity

As of December 2025, public records show approximately $39k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.

Primary Geography

Cincinnati, OH-KY-IN

ZIP codes: 43123, 43211, 44103, and 45224

Most recorded activity for this investor appears in CLEVELAND, COLUMBUS, CINCINNATI, and GROVE CITY.

Property Type Breakdown

Residential75%
Multifamily25%

Associated Entities (7)

REKK REAL ESTATE HOLDINGS LLC

OH · 3 properties · 1 mortgage

active
Incorporated on 11/15/2016 in OH
MORTGAGE CENTER LLC

OH · 43 properties · 0 mortgages

branch
Incorporated on 08/05/2015 in OHMailing Address: 29621 NOTHWESTERN HWY, SOUTHFIELD, 48034, MI, United States
KENNETH C MARTIN ESQ AS FIDUCIARY OF THE ESTATE OF CHARLES D TIMCO

OH · 0 properties · 0 mortgages

+4 more not shown

Mortgages (1)

DateAmountStatusLenderBorrowerAddress
06/18/2020$39kOpenTelhio Credit UnionREKK REAL ESTATE HOLDINGS LLC1379 E 21ST AVE,
COLUMBUS, OH 43211

+0 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
5009 HARLEM CT,
CLEVELAND, OH 44103
KYLE SMITHOwns - 4.9 yrs$73k
5580 LEAFWOOD DR,
CINCINNATI, OH 45224
SALSOLA LLCSold$0
1379 E 21ST AVE,
COLUMBUS, OH 43211
REKK REAL ESTATE HOLDINGS LLCOwns - 6.8 yrs$35k

+1 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Cincinnati, OH-KY-IN.

What companies is Kenneth Martin associated with?

Kenneth Martin is associated with 7 entities based on extracted signatures from public records. Key entities include REKK REAL ESTATE HOLDINGS LLC, MORTGAGE CENTER LLC, KENNETH C MARTIN ESQ AS FIDUCIARY OF THE ESTATE OF CHARLES D TIMCO, TRADEWIND DEVELOPMENT LLC, and MARTINS BROTHERS REAL ESTATE LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Kenneth Martin and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Martin to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Telhio Credit Union, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2020.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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