Investor profile - OH
Timothy Stommel
Timothy Stommel is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 34 properties held through 30 holding companies. Recent mortgage relationships include Cinfed Credit Union, General Electric Credit Union, and Peoples First Savings Bank.
Timothy's Activity
As of December 2025, public records show approximately $23.1M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 34 properties held through 30 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45227, 45212, 45213, 45207, and 45208
Most recorded activity for this investor appears in CINCINNATI and NORWOOD.
Property Type Breakdown
Associated Entities (30)
OH · 2 properties · 4 mortgages
OH · 0 properties · 4 mortgages
OH · 0 properties · 4 mortgages
+27 more not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2024 | $770k | Open | Cinfed Credit Union | 6502 DESMOND STREET LLC | 6502 DESMOND ST, CINCINNATI, OH 45227 |
| 09/16/2024 | $770k | Open | Cinfed Credit Union | 3342 WOODBURN AVENUE LLC | 3342 WOODBURN AVE, CINCINNATI, OH 45207 |
| 09/16/2024 | $770k | Open | Cinfed Credit Union | 1926 CLARION AVENUE LLC AN OHIO LLC | 1926 CLARION AVE, CINCINNATI, OH 45207 |
+39 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6817 PLAINFIELD RD, CINCINNATI, OH 45236 | 6817 PLAINFIELD ROAD LLC | Owns - 19 mos | $275k |
| 4533 WHETSEL AVE, CINCINNATI, OH 45227 | 4533 WHETSEL AVENUE LLC | Owns - 3.0 yrs | $180k |
| 5110 GLENSHADE AVE, CINCINNATI, OH 45227 | 5110 GLENSHADE AVENUE LLC | Owns - 3.6 yrs | $10 |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cincinnati, OH-KY-IN.
What companies is Timothy Stommel associated with?
Timothy Stommel is associated with 30 entities based on extracted signatures from public records. Key entities include 2137 QUATMAN AVENUE LLC, 6817 PLAINFIELD PROPERTIES LLC, 2019 MAPLE AVENUE LLC, 4331 BROWNWAY AVENUE LLC, and 3342 WOODBURN AVENUE LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Timothy Stommel and the entities they control, based on signatures extracted from recorded documents connecting Timothy Stommel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cinfed Credit Union, General Electric Credit Union, and Peoples First Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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