Investor profile - OH
Tim Szilasi
Tim Szilasi is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 151 properties held through 27 holding companies. Recent mortgage relationships include Huntington Bank, THE KROGER, and PNC CDE 61.
Tim's Activity
As of December 2025, public records show approximately $799.8M in recorded mortgage exposure linked to this investor across at least 142 mortgage filings and 151 properties held through 27 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45202
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (27)
OH · 862 properties · 64 mortgages
OH · 9 properties · 46 mortgages
OH · 25 properties · 27 mortgages
+24 more not shown
Mortgages (142)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2025 | $5.3M | Open | First Financial Bank | 1400 VINE LLC | 1400 VINE ST, CINCINNATI, OH 45202 |
| 04/16/2025 | $5.7M | Open | First Financial Bank | 1400 VINE LLC | 1400 VINE ST, CINCINNATI, OH 45202 |
| 12/22/2023 | $2.2M | Open | First Financial Bank | TRINITY FLATS COMMERCIAL LLC | 1326 VINE ST, CINCINNATI, OH 45202 4 |
+139 more not shown
Owned Properties (151)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 33 E COURT ST, CINCINNATI, OH 45202 | HUGO BARBAGALLO | Sold | $355k |
| 1326 VINE ST, CINCINNATI, OH 45202 4 | DARBY MONAGLE | Sold | $276k |
| 31 E COURT ST, CINCINNATI, OH 45202 | COURT AND VINE HOLDINGS LLC | Sold | $0 |
+148 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Cincinnati, OH-KY-IN.
What companies is Tim Szilasi associated with?
Tim Szilasi is associated with 27 entities based on extracted signatures from public records. Key entities include HUNTINGTON NATL BANK, CONDOMINIUM HOLDINGS LLC, URBAN LEGACY VIII LLC, COURT AND VINE HOLDINGS LLC, and FOUNTAIN PLACE LLC.
How many properties are associated with this investor?
At least 151 properties are associated with Tim Szilasi and the entities they control, based on signatures extracted from recorded documents connecting Tim Szilasi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, THE KROGER, and PNC CDE 61, 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 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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