Investor Profile - OH
Nadine Allen
Nadine Allen is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Z109170 IRA 795 UNDIVIDED INTEREST and Z109170 IRA.
Nadine's Activity
As of May 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2023.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 43209, 45212, and 45247
Most activity in CINCINNATI and COLUMBUS.
Property Type Breakdown
Associated Entities (5)
OH · 0 properties · 2 mortgages
OH · 1 property · 0 mortgages
+3 more entities not shown
Mortgages (2)
Top Lenders
$2.5M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2016 | $2.5M | Open | Z109170 IRA 795 UNDIVIDED INTEREST | UNLIMITED HOTELS LLC | - |
| 12/10/2015 | $2.2M | Closed | Z109170 IRA | ARSHIA INC | 4747 MONTGOMERY RD, CINCINNATI, OH 45212 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 485 COLUMBIA PL, COLUMBUS, OH 43209 | NADINE ALLEN | Sold | $0 |
| 4747 MONTGOMERY RD, CINCINNATI, OH 45212 | UNLIMITED HOTELS LLC | Sold | $2.9M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Cincinnati, OH-KY-IN.
What companies is Nadine Allen associated with?
Nadine Allen is associated with 5 entities based on extracted signatures from public records. Key entities include UNLIMITED HOTELS LLC, JOSHUA LAND DEVELOPMENT CORP, M & M CAPITAL INVESTMENTS LLC, OSSEGE COMBS & MANN LTD, and NADINE ALLEN LYNDA ROBINSON & PATRICK J WESCHLER CO TRUSTEES UNDER INSTRUMENT NAMED THE NORINA V WOLFE PERSONAL RESIDENCE TRUST.
How many properties are associated with this investor?
At least 4 properties are associated with Nadine Allen and the entities they control, based on signatures extracted from recorded documents connecting Nadine Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Z109170 IRA 795 UNDIVIDED INTEREST and Z109170 IRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2016.
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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