Investor Profile - OH
Kevin Lakin
Kevin Lakin is a real estate investor and operator based in Columbus, OH. Public filings show activity across 78 properties held through 1 holding companies. Recent mortgage relationships include FIRST FEDERAL BANK OF THE MIDWEST, LCNB National Bank, and Old Fort Banking Company.
Kevin's Activity
As of June 2026, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 78 properties held through 1 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2025.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43201, 43215, 43202, 43220, and 44270
Most activity in COLUMBUS, RITTMAN, and NORTH STAR.
Property Type Breakdown
Associated Entities (1)
OH · 65 properties · 5 mortgages
Mortgages (5)
Top Lenders
$10.0M · 3 loans
$2.4M · 1 loan
$1.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2023 | $2.4M | Open | LCNB National Bank | C & W INVESTMENT CO 2 LLC | 194 W 3RD AVE #202, COLUMBUS, OH 43201 |
| 01/23/2020 | $1.7M | Open | Old Fort Banking Company | KEVIN LYKENS | 1119 PENNSYLVANIA AVE, COLUMBUS, OH 43201 |
+3 more not shown
Owned Properties (78)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2066 4TH ST, COLUMBUS, OH 43201 | C & W INVESTMENT CO 2 LLC | Owns - 56.4 yrs | $0 |
| 1316 N NEIL AVE #1244, COLUMBUS, OH 43201 | C & W INVESTMENT CO 2 LLC | Owns - 56.4 yrs | $0 |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Columbus, OH.
What companies is Kevin Lakin associated with?
Kevin Lakin is associated with 1 entity based on extracted signatures from public records. Key entities include C & W INVESTMENT CO 2 LLC.
How many properties are associated with this investor?
At least 78 properties are associated with Kevin Lakin and the entities they control, based on signatures extracted from recorded documents connecting Kevin Lakin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST FEDERAL BANK OF THE MIDWEST, LCNB National Bank, and Old Fort Banking Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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