Investor profile - KY
Danny Harpe
Danny Harpe is a real estate investor and operator based in Lexington, KY. Public filings show activity across 38 properties held through 4 holding companies. Recent mortgage relationships include Citizens Guaranty Bank, Traditional Bank, and Bank of Lexington.
Danny's Activity
As of December 2025, public records show approximately $31.7M in recorded mortgage exposure linked to this investor across at least 111 mortgage filings and 38 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40356, 40383, 40504, 40511, and 40517
Most recorded activity for this investor appears in NICHOLASVILLE, LEXINGTON, and VERSAILLES.
Property Type Breakdown
Associated Entities (4)
KY · 34 properties · 109 mortgages
KY · 29 properties · 5 mortgages
KY · 0 properties · 1 mortgage
+1 more not shown
Mortgages (111)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $750k | Open | Bank of the Bluegrass | HARPE PROPERTIES LLC | 3384 BOSTON RD, LEXINGTON, KY 40503 |
| 11/06/2025 | $875k | Open | Commonwealth Credit Union | HARPE PROPERTIES LLC | 105 MADONNA DR, NICHOLASVILLE, KY 40356 |
| 11/06/2025 | $875k | Open | Commonwealth Credit Union | HARPE PROPERTIES LLC | 273 HIDDEN HILLS RD, LANCASTER, KY 40444 |
+108 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 112 WALLACE CT, LEXINGTON, KY 40517 | HARPE PROPERTIES LLC | Owns - 5 mos | $226k |
| 800 LYNN RD, LEXINGTON, KY 40504 | HARPE PROPERTIES LLC | Owns - 12 mos | $598k |
| 756 LYNN RD, LEXINGTON, KY 40504 | HARPE PROPERTIES LLC | Owns - 12 mos | $598k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Lexington, KY.
What companies is Danny Harpe associated with?
Danny Harpe is associated with 4 entities based on extracted signatures from public records. Key entities include HARPE PROPERTIES LLC, REBUILT REALTY LLC, HARPE FOSTER INC, and HARPE CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Danny Harpe and the entities they control, based on signatures extracted from recorded documents connecting Danny Harpe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Guaranty Bank, Traditional Bank, and Bank of Lexington, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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