Investor Profile - OH
Carol Maxime
Carol Maxime is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 89 properties held through 10 holding companies. Recent mortgage relationships include General Electric Credit Union and CHARLES FURLONG TRUSTEE OF THE CHARLES FURLONG TRUST UA MARCH 30 2010.
Carol's Activity
As of November 2026, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 89 properties held through 10 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45209, 43604, 45239, 45240, and 43130
Most activity in CINCINNATI, TOLEDO, HOLLAND, SYLVANIA, and LANCASTER.
Property Type Breakdown
Associated Entities (10)
OH · 0 properties · 3 mortgages
OH · 1 property · 2 mortgages
+8 more entities not shown
Mortgages (5)
Top Lenders
$8.0M · 1 loan
$0 · 1 loan
$0 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2025 | $0 | Open | BAYERISCHE LANDESBANK | LOCAL OAKLEY LLC | 3011 JARED ELLIS DR, CINCINNATI, OH 45209 |
| 05/16/2025 | $0 | Open | Unknown | LOCAL OAKLEY LLC | 3011 JARED ELLIS DR, CINCINNATI, OH 45209 |
+3 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1913 ROSCHMAN AVE, LIMA, OH 45804 | AMERICAN TOWERS LLC | Owns - 6 mos | $300k |
| W SR 163RD, GENOA, OH 43430 | AMERICAN TOWERS LLC | Owns - 2.3 yrs | $60k |
+87 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Cincinnati, OH-KY-IN.
What companies is Carol Maxime associated with?
Carol Maxime is associated with 10 entities based on extracted signatures from public records. Key entities include LOCAL OAKLEY LLC, BSS OAKLEY LLC, EDGEMONT PROPERTIES LLC, AMERICAN TOWERS LLC, and RESIDENTIAL HOME FOR THE MENTALLY RETARDED OF HAMILTON COUNTY INC.
How many properties are associated with this investor?
At least 89 properties are associated with Carol Maxime and the entities they control, based on signatures extracted from recorded documents connecting Carol Maxime to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references General Electric Credit Union and CHARLES FURLONG TRUSTEE OF THE CHARLES FURLONG TRUST UA MARCH 30 2010, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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