Investor Profile - OH
Sandip Thakkar
Sandip Thakkar is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 88 properties held through 15 holding companies. Recent mortgage relationships include State Bank of Texas, City National Bank, and The Farmers National Bank of Canfield.
Sandip's Activity
As of June 2026, public records show approximately $69.6M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 88 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44137, 44108, 44128, 44115, and 44105
Most activity in CLEVELAND, MAPLE HEIGHTS, LORAIN, ORANGE, and NORTH RIDGEVILLE.
Property Type Breakdown
Associated Entities (15)
OH · 2 properties · 5 mortgages
OH · 5 properties · 3 mortgages
+13 more entities not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/21/2026 | $3.1M | Open | The Farmers National Bank of Canfield | 7251 ENGLE RD LLC | 7251 ENGLE RD, CLEVELAND, OH 44130 |
| 01/20/2026 | $8.8M | Open | City National Bank | 1800 EUCLID HOSPITALITY GROUP LLC | - |
+19 more not shown
Owned Properties (88)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3562 W 127TH ST, CLEVELAND, OH 44111 | HSM HOSPITALITY MANAGEMENT CO | Owns - 1 mo | $51k |
| 12904 BROOKFIELD AVE, CLEVELAND, OH 44135 | GSJ HOLDINGS LLC | Owns - 2 mos | $50k |
+86 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office 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, 1800 EUCLID HOSPITALITY GROUP LLC, 15887 SNOW ROAD LLC, 3625 ORANGE PL LLC, and SSW HOLDINGS LLC.
How many properties are associated with this investor?
At least 88 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, City National Bank, and The Farmers National Bank of Canfield, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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