Investor profile - OH
Timothy Obrien
Timothy Obrien is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 13 properties held through 12 holding companies. Recent mortgage relationships include Capital One, Guardian Savings Bank, and KEMBA CREDIT UNION.
Timothy's Activity
As of December 2025, public records show approximately $47.4M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 13 properties held through 12 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2015 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45202, 45227, 45206, 45209, and 45212
Most recorded activity for this investor appears in CINCINNATI and BLUE ASH.
Property Type Breakdown
Associated Entities (12)
OH · 0 properties · 4 mortgages
OH · 0 properties · 3 mortgages
OH · 2 properties · 3 mortgages
+9 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2023 | $70k | Open | Park National Bank | MIAMI AVENUE HOLDINGS LLC | 6928 MIAMI AVE, CINCINNATI, OH 45243 |
| 12/04/2023 | $70k | Open | Park National Bank | MIAMI AVENUE HOLDINGS LLC | 6928 MIAMI AVE, CINCINNATI, OH 45243 |
| 08/08/2023 | $1.1M | Open | Guardian Savings Bank | 3720 CENTER STREET LLC | 3720 CENTER ST, CINCINNATI, OH 45227 |
+20 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3720 CENTER ST, CINCINNATI, OH 45227 | 3720 CENTER STREET LLC | Owns - 2.4 yrs | $0 |
| 6928 MIAMI AVE, CINCINNATI, OH 45243 | MIAMI AVENUE HOLDINGS LLC AN OHIO LLC | Owns - 3.1 yrs | $0 |
| 4927 FAIRVIEW AVE, BLUE ASH, OH 45242 | TIMOTHY OBRIEN | Sold | $805k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Cincinnati, OH-KY-IN.
What companies is Timothy Obrien associated with?
Timothy Obrien is associated with 12 entities based on extracted signatures from public records. Key entities include MIAMI AVENUE HOLDINGS LLC, EAST PENDLETON INDUSTRIES LLC, 908 ELLISON LLC, EMERALD CLOVER HOLDINGS LLC, and TOBPROPERTIES LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Timothy Obrien and the entities they control, based on signatures extracted from recorded documents connecting Timothy Obrien to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital One, Guardian Savings Bank, and KEMBA CREDIT UNION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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