Investor profile - KY
Charles Jones
Charles Jones is a real estate investor and operator based in Lexington, KY. Public filings show activity across 21 properties held through 25 holding companies. Recent mortgage relationships include River City Bank, Commonwealth Credit Union, and C III COMMERCIAL MORTGAGE.
Charles's Activity
As of December 2025, public records show approximately $49.1M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 21 properties held through 25 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40601, 40065, 42345, 40076, and 40202
Most recorded activity for this investor appears in FRANKFORT, SHELBYVILLE, GREENVILLE, LOUISVILLE, and VERSAILLES.
Property Type Breakdown
Associated Entities (25)
KY · 1 property · 17 mortgages
KY · 4 properties · 8 mortgages
KY · 3 properties · 6 mortgages
+22 more not shown
Mortgages (59)
Top Lenders
$11.6M · 2 loans
$9.7M · 3 loans
$4.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2025 | $5.0M | Open | Commonwealth Credit Union | BC WAREHOUSE 1 LLC | 104 FORTUNE DR, FRANKFORT, KY 40601 |
| 05/19/2025 | $1.0M | Open | Monticello Banking Company | IT PROPERTIES OF KY LLC | BYPASS PLAZA DR, FRANKFORT, KY 40601 |
| 05/19/2025 | $1.0M | Open | Monticello Banking Company | IT PROPERTIES OF KY LLC | 102 BYPASS PLAZA DR, FRANKFORT, KY 40601 |
+56 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 102 BYPASS PLAZA DR, FRANKFORT, KY 40601 | IT PROPERTIES OF KY LLC | Owns - 7 mos | $800k |
| BYPASS PLAZA DR, FRANKFORT, KY 40601 | IT PROPERTIES OF KY LLC | Owns - 7 mos | $800k |
| 1468 WADDY RD, WADDY, KY 40076 | NYASSA LLC | Sold | $1.8M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Lexington, KY.
What companies is Charles Jones associated with?
Charles Jones is associated with 25 entities based on extracted signatures from public records. Key entities include NEW ROPE LLC, FARMSTEAD HOMES LLC, FIRM FOUNDATION CONSTRUCTION LLC, BROADWAY BUILDING LLC, and FRANKFORT WAREHOUSING LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Charles Jones and the entities they control, based on signatures extracted from recorded documents connecting Charles Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references River City Bank, Commonwealth Credit Union, and C III COMMERCIAL MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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