Investor Profile - OH
Peter Duffey
Peter Duffey is a real estate investor and operator based in Dayton, OH. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include P D SYSTEMS.
Peter's Activity
As of June 2026, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in industrial assets recorded between 2026 and 2026.
Associated People
Primary Geography
Dayton, OH
ZIP codes: 45503
Most activity in SPRINGFIELD.
Property Type Breakdown
Associated Entities (2)
OH · 0 properties · 1 mortgage
OH · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2026 | $500k | Open | P D SYSTEMS | BASSET ENTERPRISES LLC | 2755 COLUMBUS RD, SPRINGFIELD, OH 45503 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2755 COLUMBUS RD, SPRINGFIELD, OH 45503 | UCC REAL ESTATE LLC | Owns - 3 mos | $500k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Dayton, OH.
What companies is Peter Duffey associated with?
Peter Duffey is associated with 2 entities based on extracted signatures from public records. Key entities include BASSET ENTERPRISES LLC and UCC REAL ESTATE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Peter Duffey and the entities they control, based on signatures extracted from recorded documents connecting Peter Duffey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references P D SYSTEMS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2026 through 2026, with the most recent mortgage recorded in 2026.
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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