Investor profile - PA
Samuel Schneider
Samuel Schneider is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Lending Capital Group and ACRC LENDER.
Samuel's Activity
As of December 2025, public records show approximately $56.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2020 and 2023.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19153, 19137, and 17319
Most recorded activity for this investor appears in PHILADELPHIA and ETTERS.
Property Type Breakdown
Associated Entities (5)
PA · 0 properties · 6 mortgages
PA · 2 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+2 more not shown
Mortgages (9)
Top Lenders
$48.5M · 5 loans
$8.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2022 | $3.0M | Closed | ACRC LENDER | ICGE LOGISTICS 1 LLC | 3200 S 70TH ST, PHILADELPHIA, PA 19153 |
| 02/12/2022 | $8.0M | Open | ACRC LENDER | ICGE LOGISTICS 1 LLC | 3200 S 70TH ST, PHILADELPHIA, PA 19153 |
| 01/31/2022 | $7.0M | Closed | ACRC LENDER | IG LOGISTICS 2 LLC | 2470 WHEATSHEAF LN, PHILADELPHIA, PA 19137 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3200 S 70TH ST, PHILADELPHIA, PA 19153 | ICGE LOGISTICS 1 LLC | Sold | $3.5M |
| 7001 HOLSTEIN AVE, PHILADELPHIA, PA 19153 | ICGE LOGISTICS 1 LLC | Owns - 3.9 yrs | $6.0M |
| 2500 WHEATSHEAF LN, PHILADELPHIA, PA 19137 | IG LOGISTICS 2 LLC | Sold | $4.4M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Samuel Schneider associated with?
Samuel Schneider is associated with 5 entities based on extracted signatures from public records. Key entities include 562 TERMINAL FACILITY LP LLLP, ICGE LOGISTICS 1 LLC, IG LOGISTICS 2 LLC, DORIAN INC, and 562 TERMINAL FACILITY LP LLLP A FLORIDA LTD LIABILITY LP.
How many properties are associated with this investor?
At least 6 properties are associated with Samuel Schneider and the entities they control, based on signatures extracted from recorded documents connecting Samuel Schneider to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lending Capital Group and ACRC LENDER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, 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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