CASPIAN MIDWEST LLC
Buy and hold active in Cincinnati, OH-KY-IN. 16 acquisitions, $1.84M tracked volume, $115,238 average price, latest observed Aug 2025.
Investor profile snapshot
CASPIAN MIDWEST LLC is a buy-and-hold real estate investor active in Cincinnati, OH-KY-IN with 16 recorded acquisitions totaling approximately $1,843,802. Recorded purchases appear concentrated in a tighter local market footprint. The most recent recorded purchase was in August 2025, so the visible activity window still looks fairly recent from a deed-record standpoint.
Recorded purchases skew toward Duplex and Single Family Residential. Average observed purchase price sits near $115,238, which reads as entry-level to lower-middle price points. Behavioral signals point to frequent private-lender financing within the recorded deed activity.
About 3 years of observed acquisition activity
Still fairly recent, even if buying pace may be uneven
Activity appears concentrated in a narrower local market footprint
Derived from observed cash, financing, and flip-like transaction patterns
About this profile
SFR Analytics builds investor profiles from observed deed, mortgage, and assessor records. Use these metrics to compare acquisition patterns, market footprint, and financing signals across investors. Public-record coverage and entity resolution vary by county, so counts represent observed activity in our dataset rather than a complete legal ownership record.
Transaction Summary
Financing Signal
Recorded mortgage data links this profile to 2 observed lenders. The public page shows a sample; Private Lender Radar is where lender teams can review the full lender history, borrower activity, lender share, and contact workflow.
Sample observed lenders
Showing 2 of 2 observed lender relationships.
Who else does MM Lending fund?
This investor uses 2 observed lenders. See borrower activity, lender market share, and verified contacts in Cincinnati, OH-KY-IN.
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Explore data feedsRelated Investors in Cincinnati, OH-KY-IN
Top deed-backed real estate investors active in the same market, ranked by activity score.
- NEUMANN BROTHERS LLCflipper · 33 txns · $3.67M
- BENEDETTI ENTERPRISES INCflipper · 24 txns · $2.91M
- SCHNEIDER GROUP RAI LLCflipper · 22 txns · $2.63M
- REBOUND REMODELS LLCflipper · 21 txns · $2.20M
- CLOVERLEAF HOMES LLCflipper · 16 txns · $1.93M
- JAC DEVELOPMENTS LLCflipper · 14 txns · $81.1M
- STALLION INVESTMENTS LIMITED LIABILITY COMPANbuy-and-hold · 70 txns · $8.73M
- STANTON HOMES LLCbuy-and-hold · 49 txns · $4.84M
- HOMETOWN HERO PROPERTIES LLCbuy-and-hold · 34 txns · $8.54M
- KAANAPALI RENOVATIONS LLCbuy-and-hold · 24 txns · $3.10M
Frequently asked questions
What type of real estate does CASPIAN MIDWEST LLC focus on?
Public records associated with CASPIAN MIDWEST LLC show activity in Duplex, Single Family Residential across Cincinnati, OH-KY-IN.
How many properties are associated with CASPIAN MIDWEST LLC?
Public records show approximately 16 properties and 16 recorded transactions associated with CASPIAN MIDWEST LLC in this dataset.
Which lenders has CASPIAN MIDWEST LLC worked with?
Recent recorded mortgage activity references MM Lending, Mwc Wb SPV LLC. Full lender history is available in SFR Analytics.
How recent is CASPIAN MIDWEST LLC's activity?
Records show activity from 2022 through 2025, with the most recent observed purchase recorded in August 2025.
Where is CASPIAN MIDWEST LLC active?
Recorded activity is concentrated in Cincinnati, OH-KY-IN, with footprint across 1 state and 1 metro in this dataset.
How is associated activity determined?
SFR Analytics matches recorded deeds, mortgages, and assessor records across counties to assemble investor-level activity profiles. Matches use name normalization, address co-occurrence, and entity signals from public records. Profiles are directional - they reflect what is observable in deed-backed data and may not capture every off-record transaction or affiliated entity.
Data sources & methodology
SFR Analytics builds these profiles from recorded deeds, mortgages, assessor records, and entity matching. They are designed for market research: comparing acquisition activity, property focus, market footprint, and financing signals across investors. Coverage varies by county and record type, so counts reflect observed activity in our dataset.
Research connected to Cincinnati, OH-KY-IN investor activity
SFR Analytics research explains the lending, rental-acquisition, and investor-flow trends behind the directory data.