Investor profile - OH
Peter Biscardi
Peter Biscardi is a real estate investor and operator based in Columbus, OH. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include CIVITA BANK, Civista Bank, and Fahey Bank.
Peter's Activity
As of December 2025, public records show approximately $350k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2022.
Primary Geography
Columbus, OH
ZIP codes: 43016, 43213, and 43017
Most recorded activity for this investor appears in DUBLIN, COLUMBUS, and WHITEHALL.
Property Type Breakdown
Associated Entities (3)
OH · 7 properties · 46 mortgages
OH · 2 properties · 4 mortgages
OH · 0 properties · 0 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2018 | $585k | Closed | Fahey Bank | BISCARDI FAMILY LLC | 9145 TERRAZZA N CT, DUBLIN, OH 43016 |
| 05/11/2018 | $585k | Closed | Fahey Bank | BISCARDI FAMILY LLC | 5294 CROSS RIVER FALLS BLVD, DUBLIN, OH 43016 |
| 03/30/2018 | $859k | Closed | Fahey Bank | GULF COAST PARTNERS LLC | 4000 E MAIN ST, WHITEHALL, OH 43213 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 603 COLLINGWOOD AVE, COLUMBUS, OH 43213 | BISCARDI FAMILY LLC | Sold | $0 |
| 4000 E MAIN ST, WHITEHALL, OH 43213 | GULF COAST PARTNERS LLC | Owns - 7.7 yrs | $995k |
| 5294 CROSS RIVER FALLS BLVD, DUBLIN, OH 43016 | BISCARDE FAMILY LLC | Sold | $160k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Columbus, OH.
What companies is Peter Biscardi associated with?
Peter Biscardi is associated with 3 entities based on extracted signatures from public records. Key entities include GULF COAST PARTNERS LLC, BISCARDI FAMILY LLC, and BISCARDI FAMILY & ROMEO FAMILY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Peter Biscardi and the entities they control, based on signatures extracted from recorded documents connecting Peter Biscardi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVITA BANK, Civista Bank, and Fahey Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2018.
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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