Investor Profile - OH
Lawrence Levey
Lawrence Levey is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 98 properties held through 17 holding companies. Recent mortgage relationships include Citizens Bank, First Citizens Bank, and INDUSTRIAL AND COMMERCIAL BANK OF CHINA US.
Lawrence's Activity
As of June 2026, public records show approximately $179.9M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 98 properties held through 17 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44116, 44125, 44107, 43068, and 43701
Most activity in CLEVELAND, ROCKY RIVER, LAKEWOOD, COLUMBUS, and CINCINNATI.
Property Type Breakdown
Associated Entities (17)
OH · 805 properties · 18 mortgages
OH · 4 properties · 3 mortgages
+15 more entities not shown
Mortgages (46)
Top Lenders
$70.3M · 5 loans
$25.0M · 1 loan
$22.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/04/2026 | $750k | Open | City National Bank | CFT NV DEVELOPMENTS LLC | 2800 COOPER FOSTER PARK RD, VERMILION, OH 44089 |
| 08/20/2025 | $1.1M | Open | City National Bank | CFT NV DEVELOPMENTS LLC | 1388 GEMINI PL, COLUMBUS, OH 43240 |
+44 more not shown
Owned Properties (98)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4193 KENT RD, STOW, OH 44224 | CFT NV DEVELOPMENTS LLC | Owns - 1 mo | $1.2M |
| 10814 BROOKPARK RD, CLEVELAND, OH 44130 | CFT NV DEVELOPMENTS LLC | Owns - 3 mos | $925k |
+96 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Cleveland-Akron, OH.
What companies is Lawrence Levey associated with?
Lawrence Levey is associated with 17 entities based on extracted signatures from public records. Key entities include CFT NV DEVELOPMENTS LLC, CENTER RIDGE INVESTORS LLC, CLIFFSIDE INVESTORS LLC, LRC AZ MAYFIELD ROAD INVESTORS LLC, and LBL TIC 34 LLC.
How many properties are associated with this investor?
At least 98 properties are associated with Lawrence Levey and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Levey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, First Citizens Bank, and INDUSTRIAL AND COMMERCIAL BANK OF CHINA US, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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