Investor profile - OH
Thomas Lmoy
Thomas Lmoy is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include 120 EAST SIXTH.
Thomas's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears recorded between 2022 and 2024.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45202
Most recorded activity for this investor appears in CINCINNATI.
Associated Entities (1)
OH · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$1.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2022 | $550k | Open | 120 EAST SIXTH | NHC POWER STATION LLC | - |
| 11/18/2022 | $550k | Open | 120 EAST SIXTH | NHC POWER STATION LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 118 6THTH ST, CINCINNATI, OH 45202 | - | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cincinnati, OH-KY-IN.
What companies is Thomas Lmoy associated with?
Thomas Lmoy is associated with 1 entity based on extracted signatures from public records. Key entities include NHC POWER STATION LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Thomas Lmoy and the entities they control, based on signatures extracted from recorded documents connecting Thomas Lmoy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 120 EAST SIXTH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2024, with the most recent mortgage recorded in 2022.
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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