Investor profile - KY
David Smith
David Smith is a real estate investor and operator based in Lexington, KY. Public filings show activity across 6 properties held through 28 holding companies. Recent mortgage relationships include River City Bank, FIRST CAPITAL BANK OF KENTUCKY, and South Central Bank.
David's Activity
As of December 2025, public records show approximately $17.5M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 6 properties held through 28 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40216, 40272, 40371, 40379, and 41094
Most recorded activity for this investor appears in LOUISVILLE, SALT LICK, WALTON, FRANKLIN, and STAMPING GROUND.
Property Type Breakdown
Associated Entities (28)
KY · 3 properties · 5 mortgages
KY · 0 properties · 4 mortgages
KY · 0 properties · 3 mortgages
+25 more not shown
Mortgages (31)
Top Lenders
$3.4M · 3 loans
$2.3M · 2 loans
$2.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $160k | Open | PEOPLES BANK OF KENTCUKY | PREMIER HOUSING LLC | - |
| 06/24/2025 | $600k | Open | Central Bank | SMITH FAMILY GOLDEN RULE OF 72 HOLDINGS LLC | 1077 ARMSTRONG MILL RD, LEXINGTON, KY 40517 |
| 06/17/2025 | $1.3M | Open | River City Bank | DOVE POINT ESTATES LLC | 13120 DOVE POINT PL, LOUISVILLE, KY 40299 |
+28 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 182 FOREST LN, SALT LICK, KY 40371 | REBECCA GROAH | Owns - 16 mos | $275k |
| 502 THOMAS DR, FRANKLIN, KY 42134 | SMITH PROPERTIES & INVESTMENTS LLC | Sold | $600k |
| 9400 STONELANDING PL, LOUISVILLE, KY 40272 | SMITH REALTOR LLC | Owns - 5.2 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Lexington, KY.
What companies is David Smith associated with?
David Smith is associated with 28 entities based on extracted signatures from public records. Key entities include SMITH REALTOR LLC, PREMIER HOUSING LLC, DSTC PROPERTIES LLC, FIRETHORN HOLDINGS LLC, and DOVE POINT ESTATES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references River City Bank, FIRST CAPITAL BANK OF KENTUCKY, and South Central Bank, 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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