CI GROUP LLC

Toledo, OHbuy-and-holdorganization

Investor profile snapshot

CI GROUP LLC is a buy-and-hold real estate investor active in Toledo, OH with 9 recorded acquisitions totaling approximately $3,150,000. Recorded purchases appear concentrated in a tighter local market footprint. The most recent recorded purchase was in January 2022, so the visible activity window still looks more historical from a deed-record standpoint.

Recorded purchases skew toward Single Family Residential. Average observed purchase price sits near $350,000, which reads as mid-market acquisition pricing. Behavioral signals point to frequent private-lender financing within the recorded deed activity.

Observed window
January 2022 to January 2022

A relatively short observed acquisition window so far

Latest recorded purchase
January 2022

Older recency, so current acquisition pace may be slower than lifetime totals imply

Market footprint
1 state / 1 metro

Activity appears concentrated in a narrower local market footprint

Strategy read
Private-lender active

Derived from observed cash, financing, and flip-like transaction patterns

How to read this profile

This page summarizes observed deed-backed purchase activity in SFR Analytics' dataset. Metrics are dataset-relative and useful for comparing patterns, but they should be read as directional evidence rather than a complete count of every entity, affiliate, or off-record transaction connected to this buyer.

Transaction Summary

9
Transactions
9
Properties
$3.15M
Total Volume
$350,000
Average Price

Property Types

Single Family Residential

Observed Lenders

Jag Enterprises LLCLevy Marla

Who else does Jag Enterprises LLC fund?

This investor uses 2 observed lenders. See borrower activity, lender market share, and verified contacts in Toledo, OH.

Get borrower intel for Toledo, OH

Frequently asked questions

What type of real estate does CI GROUP LLC focus on?

Public records associated with CI GROUP LLC show activity in Single Family Residential across Toledo, OH.

How many properties are associated with CI GROUP LLC?

Public records show approximately 9 properties and 9 recorded transactions associated with CI GROUP LLC in this dataset.

Which lenders has CI GROUP LLC worked with?

Recent recorded mortgage activity references Jag Enterprises LLC, Levy Marla. Full lender history is available in SFR Analytics.

How recent is CI GROUP LLC's activity?

Records show activity in 2022, with the most recent observed purchase recorded in January 2022.

Where is CI GROUP LLC active?

Recorded activity is concentrated in Toledo, OH, 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

Information on this page is compiled from recorded real estate documents (deeds and mortgages), assessor records, and other lawfully available public sources. SFR Analytics summarizes and analyzes public-record activity related to investment real estate and associated business entities. Any contact indicators surfaced via the SFR Analytics application are derived from the same public sources and may be incomplete or outdated. Profiles are directional evidence, not legal or tax advice.

Deed-backed data for Toledo, OH · Updated regularly · Free trial available

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