Investor profile - OH
Michael Panzica
Michael Panzica is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 10 properties held through 22 holding companies. Recent mortgage relationships include Erie Bank, Lument, and CenterBank.
Michael's Activity
As of December 2025, public records show approximately $443.6M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 10 properties held through 22 holding companies. Activity appears concentrated in misc and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44106, 43201, 44125, and 45830
Most recorded activity for this investor appears in CLEVELAND, COLUMBUS, and COLUMBUS GROVE.
Property Type Breakdown
Associated Entities (22)
OH · 0 properties · 5 mortgages
OH · 7 properties · 4 mortgages
OH · 2 properties · 4 mortgages
+19 more not shown
Mortgages (38)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/28/2024 | $0 | Open | Citi | TREMONT LOFTS PROPCO LLC | - |
| 12/28/2024 | $18.1M | Open | Citi | TREMONT LOFTS PROPCO LLC | 710 JEFFERSON AVE, CLEVELAND, OH 44113 |
| 12/10/2024 | $31.3M | Open | Erie Bank | ABBEY PARTNERS LLC | - |
+35 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 E 5TH AVE, COLUMBUS, OH 43201 | LS HOLDING LLC | Owns - 13 mos | $0 |
| 0 N 4THTH ST, COLUMBUS GROVE, OH 45830 | LS HOLDING LLC | Owns - 13 mos | $0 |
| 1219 4TH ST, COLUMBUS, OH 43201 | LS HOLDING LLC | Owns - 13 mos | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, vacant, and multifamily properties across Cleveland-Akron, OH.
What companies is Michael Panzica associated with?
Michael Panzica is associated with 22 entities based on extracted signatures from public records. Key entities include 12312 MAYFIELD ROAD LLC, TREMONT LOFTS PROPCO LLC, HILLSIDE GARDENS PARTNERS LLC, ABBEY PARTNERS LLC, and CORNELLMURRAYPARTNERS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Michael Panzica and the entities they control, based on signatures extracted from recorded documents connecting Michael Panzica to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Erie Bank, Lument, and CenterBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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