Investor profile - KY
Alan Smith
Alan Smith is a real estate investor and operator based in Nashville, TN. Public filings show activity across 0 properties held through 5 holding companies. Recent mortgage relationships include MIDCAP BUSINESS CREDIT, Edmonton State Bank, and Wilson & Muir Bank & Trust Co..
Alan's Activity
As of December 2025, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 0 properties held through 5 holding companies. Activity appears recorded between 2012 and 2023.
Primary Geography
Nashville, TN
Associated Entities (5)
KY · 0 properties · 4 mortgages
KY · 0 properties · 2 mortgages
KY · 0 properties · 2 mortgages
+2 more not shown
Mortgages (9)
Top Lenders
$8.0M · 1 loan
$570k · 4 loans
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2023 | $8.0M | Open | MIDCAP BUSINESS CREDIT | ELIZABETH CARBIDE DIE CO INC | 0 BLUFFVIEW CIR, LOUISVILLE, KY 40299 |
| 05/14/2019 | $34k | Open | UNITED STATES DEPARTMENT OF AGRICULTURE RURAL HOUSING SERVICE | LOGAN TELEPHONE COOPERATIVE INC | - |
| 05/10/2019 | $34k | Open | Rural Housing Service | LOGAN TELEPHONE COOPERATIVE INC | - |
+6 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Nashville, TN.
What companies is Alan Smith associated with?
Alan Smith is associated with 5 entities based on extracted signatures from public records. Key entities include CHARTER CREEK RESOURCES LLC, ELIZABETH CARBIDE DIE CO INC, LOGAN TELEPHONE COOPERATIVE INC, KUMBAWEDU LLC, and SMITHCO MINISTRIES INC.
How many properties are associated with this investor?
At least 0 properties are associated with Alan Smith and the entities they control, based on signatures extracted from recorded documents connecting Alan Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIDCAP BUSINESS CREDIT, Edmonton State Bank, and Wilson & Muir Bank & Trust Co., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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