Investor profile - KY
Jeffrey Anderson
Jeffrey Anderson is a real estate investor and operator based in Lexington, KY. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include HUNTINGTON NATL BK, Huntington Bank, and PEOPLE BANK AND TRUST.
Jeffrey's Activity
As of December 2025, public records show approximately $38.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2021.
Primary Geography
Lexington, KY
ZIP codes: 40475
Most recorded activity for this investor appears in RICHMOND.
Property Type Breakdown
Associated Entities (7)
KY · 7 properties · 55 mortgages
KY · 0 properties · 5 mortgages
KY · 1 property · 4 mortgages
+4 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2021 | $10.0M | Open | Huntington Bank | VICTORIAN SQUARE LLC | 109 N BROADWAY PARK, LEXINGTON, KY 40505 |
| 03/05/2019 | $225k | Open | Peoples Bank & Trust | I 75 STORAGE LLC | 215 N KEENELAND DR, RICHMOND, KY 40475 |
| 11/30/2017 | $1.8M | Open | PEOPLE BANK AND TRUST | I 75 STORAGE LLC | 215 N KEENELAND DR, RICHMOND, KY 40475 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 215 N KEENELAND DR, RICHMOND, KY 40475 | I 75 STORAGE LLC | Owns - 8.1 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Lexington, KY.
What companies is Jeffrey Anderson associated with?
Jeffrey Anderson is associated with 7 entities based on extracted signatures from public records. Key entities include HANDY HOMES LLC, VICTORIAN SQUARE LLC, JJJC REAL ESTATE HOLDINGS LLC, I 75 STORAGE LLC, and VINEY FORK BAPTIST CHURCH INC.
How many properties are associated with this investor?
At least 1 properties are associated with Jeffrey Anderson and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Anderson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HUNTINGTON NATL BK, Huntington Bank, and PEOPLE BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2021.
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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