Investor profile - OH
Sandip Thakkar
Sandip Thakkar is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 8 properties held through 15 holding companies. Recent mortgage relationships include State Bank of Texas, HCDC, and Morgan Stanley Private Bank.
Sandip's Activity
As of December 2025, public records show approximately $49.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 8 properties held through 15 holding companies. Activity appears concentrated in office and commercial assets recorded between 2015 and 2025.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44122, 44112, 44124, 44128, and 44142
Most recorded activity for this investor appears in EAST CLEVELAND, MAYFIELD HEIGHTS, BEACHWOOD, BROOK PARK, and BEDFORD.
Property Type Breakdown
Associated Entities (15)
OH · 2 properties · 7 mortgages
OH · 0 properties · 3 mortgages
OH · 2 properties · 2 mortgages
+12 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/07/2025 | $2.8M | Open | HCDC | 3820 ORANGE PL LLC | 3820 ORANGE PL, BEACHWOOD, OH 44122 |
| 02/10/2025 | $1.6M | Open | Morgan Stanley Private Bank | 6120 PARKLAND BLVD LLC | 6120 PARKLAND BLVD, MAYFIELD HEIGHTS, OH 44124 |
| 12/12/2024 | $4.6M | Open | State Bank of Texas | 3820 ORANGE PL LLC | 3820 ORANGE PL, BEACHWOOD, OH 44122 |
+15 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16918 GLENDALE AVE, CLEVELAND, OH 44128 | GEORGE SIMON | Sold | $39k |
| 3625 ORANGE PL, ORANGE, OH 44122 | 3625 ORANGE PL LLC | Owns - 13 mos | $0 |
| 6120 PARKLAND BLVD, MAYFIELD HEIGHTS, OH 44124 | 6120 PARKLAND BLVD LLC | Owns - 15 mos | $1.5M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Cleveland-Akron, OH.
What companies is Sandip Thakkar associated with?
Sandip Thakkar is associated with 15 entities based on extracted signatures from public records. Key entities include 3820 ORANGE PL LLC, 15887 SNOW ROAD LLC, 3625 ORANGE PL LLC, 1800 EUCLID HOSPITALITY GROUP LLC, and SAP INVESTMENT LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Sandip Thakkar and the entities they control, based on signatures extracted from recorded documents connecting Sandip Thakkar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references State Bank of Texas, HCDC, and Morgan Stanley Private Bank, 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 2025.
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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