Investor profile - OH
Scott Davis
Scott Davis is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 213 properties held through 66 holding companies. Recent mortgage relationships include Truist Bank, Central Bank, and Civista Bank.
Scott's Activity
As of December 2025, public records show approximately $151.0M in recorded mortgage exposure linked to this investor across at least 191 mortgage filings and 213 properties held through 66 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45231, 45239, 45205, 45236, and 45224
Most recorded activity for this investor appears in CINCINNATI, COLUMBUS, DEER PARK, DRY RUN, and MASON.
Property Type Breakdown
Associated Entities (66)
OH · 16 properties · 108 mortgages
OH · 22 properties · 73 mortgages
OH · 8 properties · 26 mortgages
+63 more not shown
Mortgages (191)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2025 | $650k | Open | Citizens National Bank | COUNTRY LAKE MHP LLC | 1111 STATE ROUTE 133RD, BETHEL, OH 45106 |
| 06/21/2024 | $1.4M | Open | Park National Bank | GOSHEN DEVELOPMENT LLC | - |
| 01/30/2024 | $3.4M | Open | BWE | ROOKWOOD COURT LLC | - |
+188 more not shown
Owned Properties (213)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7106 THOMAS DR, MADEIRA, OH 45243 | 4TH STREET CAPITAL LLC | Sold | $273k |
| 10493 HOPEWELL HILLS DR, CINCINNATI, OH 45249 | 4TH STREET CAPITAL LLC | Sold | $0 |
| 1111 STATE ROUTE 133RD, BETHEL, OH 45106 | COUNTRY LAKE MHP LLC | Owns - 3.9 yrs | $1.3M |
+210 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cincinnati, OH-KY-IN.
What companies is Scott Davis associated with?
Scott Davis is associated with 66 entities based on extracted signatures from public records. Key entities include OSTENDORF ENTERPRISES LLC, PENKLOR PROPERTIES LLC, 4TH STREET CAPITAL LLC, COUNTRY LAKE MHP LLC, and 6219 WOOSTER PIKE LLC.
How many properties are associated with this investor?
At least 213 properties are associated with Scott Davis and the entities they control, based on signatures extracted from recorded documents connecting Scott Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Central Bank, and Civista Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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