Investor Profile - OH
Monti Deluca
Monti Deluca is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include CFBank, Spring Valley Bank, and Huntington Bank.
Monti's Activity
As of June 2026, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45227, 45241, and 45243
Most activity in CINCINNATI.
Property Type Breakdown
Associated Entities (4)
OH · 1 property · 6 mortgages
OH · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2024 | $950k | Open | Spring Valley Bank | MADISON 6420 LLC | 6201 STEWART RD, CINCINNATI, OH 45227 |
| 04/01/2021 | $1.3M | Open | CFBank | MADISON 6420 LLC | 11785 LEBANON RD, CINCINNATI, OH 45241 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6201 STEWART RD, CINCINNATI, OH 45227 | MADISON 6420 LLC | Owns - 6.9 yrs | $750k |
| 11785 LEBANON RD, CINCINNATI, OH 45241 | HAWK 6220 LLC | Sold | $250k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Cincinnati, OH-KY-IN.
What companies is Monti Deluca associated with?
Monti Deluca is associated with 4 entities based on extracted signatures from public records. Key entities include MADISON 6420 LLC, LUXURY MOTOR CAR CO, HAWK 6220 LLC, and M DELUCA INC.
How many properties are associated with this investor?
At least 6 properties are associated with Monti Deluca and the entities they control, based on signatures extracted from recorded documents connecting Monti Deluca to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CFBank, Spring Valley Bank, and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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