Investor profile - KY
Casey Smallwood
Casey Smallwood is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Wilson & Muir Bank & Trust Co..
Casey's Activity
As of December 2025, public records show approximately $439k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2019.
Primary Geography
Louisville, KY-IN
ZIP codes: 40299
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (2)
KY · 1 property · 1 mortgage
KY · 0 properties · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2019 | $400k | Open | Wilson & Muir Bank & Trust Co. | 10501 WATTERSON TRAIL LLC | 10501 WATTERSON TRL, LOUISVILLE, KY 40299 |
| 05/20/2019 | $39k | Open | Wilson & Muir Bank & Trust Co. | 10305 TAYLORSVILLE ROAD LLC | 10305 TAYLORSVILLE RD, LOUISVILLE, KY 40299 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10501 WATTERSON TRL, LOUISVILLE, KY 40299 | 10501 WATTERSON TRAIL LLC | Owns - 6.1 yrs | $350k |
| 10305 TAYLORSVILLE RD, LOUISVILLE, KY 40299 | 10305 TAYLORSVILLE ROAD LLC | Sold | $375k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Louisville, KY-IN.
What companies is Casey Smallwood associated with?
Casey Smallwood is associated with 2 entities based on extracted signatures from public records. Key entities include 10501 WATTERSON TRAIL LLC and 10305 TAYLORSVILLE ROAD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Casey Smallwood and the entities they control, based on signatures extracted from recorded documents connecting Casey Smallwood to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wilson & Muir Bank & Trust Co., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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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