Investor profile - OH
Sean Sullivan
Sean Sullivan is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 34 properties held through 47 holding companies. Recent mortgage relationships include First Guaranty Bank, WATCH HILL BANK, and Forcht Bank.
Sean's Activity
As of December 2025, public records show approximately $32.9M in recorded mortgage exposure linked to this investor across at least 77 mortgage filings and 34 properties held through 47 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2011 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45212, 45208, 45209, 45226, and 45219
Most recorded activity for this investor appears in CINCINNATI, CLEVELAND, and NORWOOD.
Property Type Breakdown
Associated Entities (47)
OH · 2 properties · 9 mortgages
OH · 0 properties · 7 mortgages
OH · 0 properties · 6 mortgages
+44 more not shown
Mortgages (77)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2024 | $200k | Open | KATHERINE STAPLETON TRUSTEE OF THE STAPLETON LEGACY TRUST | TENANTS FIRST LLC | - |
| 03/28/2024 | $200k | Open | KATHERINE STAPLETON TRUSTEE OF THE STAPLETON LEGACY TRUST | EASTERN LIVING I LLC | - |
| 02/02/2024 | $277k | Open | Forcht Bank | 124 PARKER PROPERTY LLC | 124 PARKER ST, CINCINNATI, OH 45219 |
+74 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3659 PAXTON AVE, CINCINNATI, OH 45208 | TENANTS FIRST LLC | Owns - 3.2 yrs | $0 |
| 3867 DRAKEWOOD DR, CINCINNATI, OH 45209 | TENANTS FIRST LLC AN OHIO LLC | Sold | $365k |
| 2444 DUCK CREEK RD, CINCINNATI, OH 45212 | TENANTS FIRST LLC | Sold | $250 |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across Cincinnati, OH-KY-IN.
What companies is Sean Sullivan associated with?
Sean Sullivan is associated with 47 entities based on extracted signatures from public records. Key entities include TENANTS FIRST LLC, 2300 MADISON HOLDINGS LLC, 124 PARKER PROPERTY LLC, 2343 PARK AVENUE LLC, and 3303 ORMOND LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Sean Sullivan and the entities they control, based on signatures extracted from recorded documents connecting Sean Sullivan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Guaranty Bank, WATCH HILL BANK, and Forcht Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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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