Investor profile - OH
Stephen Smith
Stephen Smith is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 101 properties held through 31 holding companies. Recent mortgage relationships include Wright-Patt Credit Union, CITYWIDE CINCINNATI DEVELOPMENT FUND 14 LLC AND COCRF SUBCDE 45, and General Electric Credit Union.
Stephen's Activity
As of December 2025, public records show approximately $99.7M in recorded mortgage exposure linked to this investor across at least 133 mortgage filings and 101 properties held through 31 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45202, 45206, 44646, 44720, and 43227
Most recorded activity for this investor appears in CINCINNATI, MASSILLON, NORTH CANTON, AKRON, and COLUMBUS.
Property Type Breakdown
Associated Entities (31)
OH · 20 properties · 40 mortgages
OH · 8 properties · 30 mortgages
OH · 12 properties · 13 mortgages
+28 more not shown
Mortgages (133)
Top Lenders
$26.1M · 2 loans
$12.0M · 1 loan
$10.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2025 | $3.4M | Open | General Electric Credit Union | PARAMOUNT SQUARE LLC | 900 E MCMILLAN AVE, CINCINNATI, OH 45206 |
| 03/06/2025 | $7.5M | Open | General Electric Credit Union | PARAMOUNT SQUARE LLC | 900 E MCMILLAN ST, CINCINNATI, OH 45206 |
| 12/11/2024 | $3.4M | Open | Wright-Patt Credit Union | BROADWAY SQUARE II LLC | 1201 BROADWAY ST, CINCINNATI, OH 45202 |
+130 more not shown
Owned Properties (101)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1800 RACE ST, CINCINNATI, OH 45202 | 1826 RACE STREET LLC | Sold | $0 |
| 1201 BROADWAY ST, CINCINNATI, OH 45202 | - | Owns - 13 mos | $0 |
| 1211 BROADWAY ST, CINCINNATI, OH 45202 | BROADWAY SQUARE II LLC | Owns - 13 mos | $0 |
+98 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and multifamily properties across Cincinnati, OH-KY-IN.
What companies is Stephen Smith associated with?
Stephen Smith is associated with 31 entities based on extracted signatures from public records. Key entities include NASSAU AVENUE INVESTMENTS LLC, SMITH DEVELOPMENT CORP, MANSE APARTMENTS LLC, TRINITY FLATS LLC, and NORTHSIDE REVITALIZATION LLC.
How many properties are associated with this investor?
At least 101 properties are associated with Stephen Smith and the entities they control, based on signatures extracted from recorded documents connecting Stephen Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wright-Patt Credit Union, CITYWIDE CINCINNATI DEVELOPMENT FUND 14 LLC AND COCRF SUBCDE 45, and General Electric Credit Union, 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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