Investor Profile - OH
Matthew Scheel
Matthew Scheel is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 40 properties held through 11 holding companies. Recent mortgage relationships include MCNB Bank and Trust, Renovo Financial, and Portage Community Bank.
Matthew's Activity
As of June 2026, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 40 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44113, 44107, 44102, 44109, and 44118
Most activity in CLEVELAND, LAKEWOOD, AKRON, WESTLAKE, and CLEVELAND HEIGHTS.
Property Type Breakdown
Associated Entities (11)
OH · 7 properties · 21 mortgages
OH · 6 properties · 18 mortgages
+9 more entities not shown
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2026 | $369k | Open | CoreVest Finance | 2815 MONROE LLC | 2815 MONROE AVE, CLEVELAND, OH 44113 |
| 02/19/2026 | $207k | Open | CoreVest Finance | MSSPF HOLDINGS LLC | 4049 MARVIN AVE, CLEVELAND, OH 44109 |
+60 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2815 MONROE AVE, CLEVELAND, OH 44113 | 2815 MONROE LLC | Owns - 1 mo | $280k |
| 4049 MARVIN AVE, CLEVELAND, OH 44109 | MSSPF HOLDINGS LLC | Owns - 3 mos | $180k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cleveland-Akron, OH.
What companies is Matthew Scheel associated with?
Matthew Scheel is associated with 11 entities based on extracted signatures from public records. Key entities include KCMMS HOLDINGS LLC, TORRENT REAL ESTATE LLC, MSSP HOLDINGS LLC, TDMJS HOLDINGS LLC, and APMSSP HOLDINGS LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Matthew Scheel and the entities they control, based on signatures extracted from recorded documents connecting Matthew Scheel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MCNB Bank and Trust, Renovo Financial, and Portage Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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