Investor profile - KY
Jasir Rayyan
Jasir Rayyan is a real estate investor and operator based in Lexington, KY. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include Bank of the Bluegrass and Central Bank.
Jasir's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40514 and 40503
Most recorded activity for this investor appears in LEXINGTON.
Property Type Breakdown
Associated Entities (3)
KY · 0 properties · 7 mortgages
KY · 0 properties · 1 mortgage
KY · 0 properties · 1 mortgage
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2025 | $606k | Open | Bank of the Bluegrass | RAYYAN INVESTMENT GROUP LLC | 309 JOHNS TURN TRL, LEXINGTON, KY 40514 |
| 10/29/2024 | $140k | Open | Bank of the Bluegrass | RAYYAN INVESTMENT GROUP LLC | 320 TWIN SPIRES TRL, LEXINGTON, KY 40514 |
| 09/19/2023 | $250k | Open | Central Bank | RAYYAN INVESTMENT GROUP LLC | 364 MARBLEROCK WAY, LEXINGTON, KY 40503 |
+6 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 321 TWIN SPIRES TRL, LEXINGTON, KY 40514 | JASIR RAYYAN | Owns - 4.0 yrs | $1 |
| 3616 LOCHDALE TER, LEXINGTON, KY 40514 | JASIR RAYYAN | Owns - 4.0 yrs | $1 |
| 3513 LOCHDALE TER, LEXINGTON, KY 40514 | JASIR RAYYAN | Owns - 4.0 yrs | $1 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Lexington, KY.
What companies is Jasir Rayyan associated with?
Jasir Rayyan is associated with 3 entities based on extracted signatures from public records. Key entities include RAYYAN INVESTMENT GROUP LLC, RAYYAN INVESTMENT GROUP III LLC, and RAYYAN INVESTMENT GROUP II LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Jasir Rayyan and the entities they control, based on signatures extracted from recorded documents connecting Jasir Rayyan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of the Bluegrass and Central Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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