Investor profile - KY

Charles Marshall

Charles Marshall is a real estate investor and operator based in Lexington, KY. Public filings show activity across 0 properties held through 6 holding companies.

Contact info available

Charles's Activity

As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between and .

Associated Entities (6)

PEOPLES BANK OF KENTUCKY INC

KY · 18 properties · 3 mortgages

active
Incorporated on 02/21/1906 in KY
MARLO PROPERTIES LLC

KY · 13 properties · 0 mortgages

active
Incorporated on 08/15/2016 in KY
C & P FARM LLC

KY · 5 properties · 0 mortgages

active
Incorporated on 10/20/2015 in KY

+3 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Lexington, KY.

What companies is Charles Marshall associated with?

Charles Marshall is associated with 6 entities based on extracted signatures from public records. Key entities include PEOPLES BANK OF KENTUCKY INC, MARLO PROPERTIES LLC, C & P FARM LLC, T & C PROPERTIES OF KY LLC, and CORNERSTONE PROPERTY INVESTMENTS LLC.

How many properties are associated with this investor?

At least 0 properties are associated with Charles Marshall and the entities they control, based on signatures extracted from recorded documents connecting Charles Marshall to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references , indicating a mix of lending relationships.

How recent is their activity?

Records show activity from through , with the most recent mortgage recorded in 1970.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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