Investor profile - OH
Michael Heil
Michael Heil is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include PNC BANK NA.
Michael's Activity
As of December 2025, public records show approximately $140k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2014 and 2019.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
Associated Entities (6)
OH · 83 properties · 1 mortgage
OH · 0 properties · 0 mortgages
OH · 8 properties · 0 mortgages
+3 more not shown
Mortgages (1)
Top Lenders
$140k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2014 | $140k | Open | PNC BANK NA | M & M CAPITAL INVESTMENTS LLC | 5420 N BEND RD, CINCINNATI, OH 45247 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cincinnati, OH-KY-IN.
What companies is Michael Heil associated with?
Michael Heil is associated with 6 entities based on extracted signatures from public records. Key entities include M & M CAPITAL INVESTMENTS LLC, PHOENIX GRAPHIX INC, MATTRESS FIRM INC, HALPIN PLUMBING INC, and TECHVIEW DRIVE CIRCLE LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Michael Heil and the entities they control, based on signatures extracted from recorded documents connecting Michael Heil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2019, with the most recent mortgage recorded in 2014.
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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