Investor Profile - KY
James Mcllwain
James Mcllwain is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 10 properties held through 2 holding companies.
James's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2023 and 2023.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 42701, 41011, 41129, 41653, and 42101
Most activity in ELIZABETHTOWN, COVINGTON, SMITHS GROVE, NASHVILLE, and BOWLING GREEN.
Property Type Breakdown
Associated Entities (2)
KY · 126 properties · 0 mortgages
KY · 124 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 510 S 26TH ST, LOUISVILLE, KY | TLC PROPERTIES LLC | Owns - 4 mos | $5k |
| MAYO TRL, CATLETTSBURG, KY 41129 | TLC PROPERTIES LLC | Owns - 2.1 yrs | $1k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Louisville, KY-IN.
What companies is James Mcllwain associated with?
James Mcllwain is associated with 2 entities based on extracted signatures from public records. Key entities include TLC PROPERTIES LLC and TLC PROPERTIES INC.
How many properties are associated with this investor?
At least 10 properties are associated with James Mcllwain and the entities they control, based on signatures extracted from recorded documents connecting James Mcllwain 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 2023 through 2023, 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.
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