Investor profile - KY
Daniel I
Daniel I is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 16 properties held through 3 holding companies. Recent mortgage relationships include Meade County Bank and Homebridge Financial Services, Inc..
Daniel's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 16 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40108, 40117, 40175, 40104, and 40142
Most recorded activity for this investor appears in BRANDENBURG, EKRON, VINE GROVE, BATTLETOWN, and GUSTON.
Property Type Breakdown
Associated Entities (3)
KY · 6 properties · 15 mortgages
KY · 16 properties · 7 mortgages
KY · 22 properties · 5 mortgages
Mortgages (27)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $73k | Open | Meade County Bank | FAST SERVICES LLC | TBD HIGH ST, BRANDENBURG, KY 40108 |
| 08/06/2025 | $238k | Open | Meade County Bank | FAST SERVICES LLC | 73 BETTY BOYD LN, BRANDENBURG, KY 40108 |
| 08/06/2025 | $238k | Open | Meade County Bank | FAST SERVICES LLC | 43 BETTY BOYD LN, BRANDENBURG, KY 40108 |
+24 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| TBD HIGH ST, BRANDENBURG, KY 40108 | FAST SERVICES LLC | Owns - 4 mos | $86k |
| 73 BETTY BOYD LN, BRANDENBURG, KY 40108 | FAST SERVICES LLC | Owns - 5 mos | $135k |
| 43 BETTY BOYD LN, BRANDENBURG, KY 40108 | FAST SERVICES LLC | Owns - 5 mos | $135k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Louisville, KY-IN.
What companies is Daniel I associated with?
Daniel I is associated with 3 entities based on extracted signatures from public records. Key entities include FAST SERVICES LLC, FORD REAL ESTATE INVESTMENTS LLC, and FAST INVESTMENTS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Daniel I and the entities they control, based on signatures extracted from recorded documents connecting Daniel I to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Meade County Bank and Homebridge Financial Services, Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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