Investor profile - OH
M
M is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include LendingOne.
M's Activity
As of December 2025, public records show approximately $226k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43224, 43228, 44067, 44087, and 44128
Most recorded activity for this investor appears in COLUMBUS, TWINSBURG, NORTHFIELD, AKRON, and STOW.
Property Type Breakdown
Associated Entities (5)
OH · 436 properties · 9 mortgages
OH · 174 properties · 3 mortgages
OH · 0 properties · 2 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2024 | $226k | Open | LendingOne | SGC GROUP LLC | 155 NORTHPARK DR, WADSWORTH, OH 44281 |
| 08/08/2024 | $160k | Closed | LendingOne | SGC GROUP LLC | 89 N OAKMONT RD, NORTHFIELD, OH 44067 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 476 ORLANDO AVE, AKRON, OH 44320 | SGC GROUP LLC | Sold | $103k |
| 4257 N GILWOOD DR, STOW, OH 44224 | SGC GROUP LLC | Sold | $190k |
| 1987 CASE ST, TWINSBURG, OH 44087 | SGC GROUP LLC | Sold | $55k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Cleveland-Akron, OH.
What companies is M associated with?
M is associated with 5 entities based on extracted signatures from public records. Key entities include PULTE HOMES OF OHIO LLC, FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN, SGC GROUP LLC, 3764 BROADVIEW LLC, and CPG 17500 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with M and the entities they control, based on signatures extracted from recorded documents connecting M to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LendingOne, 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 2024.
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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