Investor profile - KY
Charles Fassler
Charles Fassler is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 0 properties held through 12 holding companies. Recent mortgage relationships include Huntington Bank, CENTRAL KENTUCKY AGRICULTURAL CREDIT ASSN AS AGENT NOMINEE, and German American Bank.
Charles's Activity
As of December 2025, public records show approximately $141.0M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 0 properties held through 12 holding companies. Activity appears recorded between 2010 and 2024.
Primary Geography
Louisville, KY-IN
Associated Entities (12)
KY · 0 properties · 7 mortgages
KY · 0 properties · 3 mortgages
KY · 0 properties · 3 mortgages
+9 more not shown
Mortgages (24)
Top Lenders
$56.6M · 2 loans
$15.4M · 2 loans
$10.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $525k | Open | Independence Bank | POPLAR CREEK PLAZA LLC | 305 LEONARDWOOD RD, FRANKFORT, KY 40601 |
| 12/20/2024 | $1.5M | Open | Independence Bank | POPLAR CREEK PLAZA LLC | 305 LEONARDWOOD RD, FRANKFORT, KY 40601 |
| 05/09/2023 | $1.6M | Open | Meade County Bank | J MAGUIRE ENTERPRISES LLC | 5301 DIXIE HWY, LOUISVILLE, KY 40216 |
+21 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 Louisville, KY-IN.
What companies is Charles Fassler associated with?
Charles Fassler is associated with 12 entities based on extracted signatures from public records. Key entities include J MAGUIRE ENTERPRISES LLC, POPLAR CREEK PLAZA LLC, DIXIANA LLC, GLENCREST FARM LLC, and DUPONT MEDICAL CENTER LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Charles Fassler and the entities they control, based on signatures extracted from recorded documents connecting Charles Fassler to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, CENTRAL KENTUCKY AGRICULTURAL CREDIT ASSN AS AGENT NOMINEE, and German American Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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