Investor profile - OH
Matthew Romeo
Matthew Romeo is a real estate investor and operator based in Columbus, OH. Public filings show activity across 55 properties held through 8 holding companies. Recent mortgage relationships include WESBANCO BANK, Huntington Bank, and The Savings Bank.
Matthew's Activity
As of December 2025, public records show approximately $36.6M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 55 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2024.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43213, 43227, 43204, 43017, and 43068
Most recorded activity for this investor appears in COLUMBUS, DUBLIN, REYNOLDSBURG, WHITEHALL, and LIMA.
Property Type Breakdown
Associated Entities (8)
OH · 7 properties · 46 mortgages
OH · 2 properties · 4 mortgages
OH · 2 properties · 4 mortgages
+5 more not shown
Mortgages (58)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $6.4M | Open | Huntington Bank | 535 METRO PLACE SOUTH LLC | 5200 RINGS RD, DUBLIN, OH 43017 |
| 06/30/2023 | $1.2M | Open | The Savings Bank | CHASE AVE HOLDINGS LLC | 267 S CHASE AVE, COLUMBUS, OH 43204 |
| 06/09/2022 | $1.0M | Open | WESBANCO BANK | GULF COAST PARTNERS LLC | 244 WOODS AVE, NEWARK, OH 43055 |
+55 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5200 RINGS RD, DUBLIN, OH 43017 | 535 METRO PLACE SOUTH LLC | Owns - 13 mos | $8k |
| 1615 CUNARD RD, COLUMBUS, OH 43227 | GULF COAST PARTNERS LLC | Sold | $570 |
| 4236 E BROAD ST, COLUMBUS, OH 43213 | GULF COAST PARTNERS LLC | Sold | $589 |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Columbus, OH.
What companies is Matthew Romeo associated with?
Matthew Romeo is associated with 8 entities based on extracted signatures from public records. Key entities include GULF COAST PARTNERS LLC, BISCARDI FAMILY LLC, 535 METRO PLACE SOUTH LLC, JENNA M ROMEO LIVING TRUST DATED JULY 11 2011, and 4637 HILTON AVENUE LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Matthew Romeo and the entities they control, based on signatures extracted from recorded documents connecting Matthew Romeo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESBANCO BANK, Huntington Bank, and The Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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