Investor Profile - KY
Keith Lee
Keith Lee is a real estate investor and operator based in Lexington, KY. Public filings show activity across 31 properties held through 4 holding companies. Recent mortgage relationships include Traditional Bank, WESBANCO BANK, and FARMERS BANK AND CAPITAL TRUST.
Keith's Activity
As of June 2026, public records show approximately $851k in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 31 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40601 and 42055
Most activity in FRANKFORT and KUTTAWA.
Property Type Breakdown
Associated Entities (4)
KY · 9 properties · 15 mortgages
KY · 1 property · 4 mortgages
+2 more entities not shown
Mortgages (22)
Top Lenders
$379k · 2 loans
$350k · 1 loan
$122k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2023 | $500k | Closed | WESBANCO BANK | FRANKFORT COUNTRY CLUB INC | - |
| 02/21/2022 | $249k | Closed | Traditional Bank | CAPITAL CITY RENTALS LLC | 80 FOXLEY LN, FRANKFORT, KY 40601 |
+20 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3201 GEORGETOWN RD, FRANKFORT, KY 40601 | CAPITAL CITY RESIDENCES LLC | Sold | $238k |
| 527 WILLOW WAY CIR, KUTTAWA, KY 42055 | KELLY KEMPF | Sold | $162k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Lexington, KY.
What companies is Keith Lee associated with?
Keith Lee is associated with 4 entities based on extracted signatures from public records. Key entities include CAPITAL CITY RENTALS LLC, RAVEN CREST APARTMENTS LLC, FRANKFORT COUNTRY CLUB INC, and KUTTAWA RELOCATION FOUNDATION INC.
How many properties are associated with this investor?
At least 31 properties are associated with Keith Lee and the entities they control, based on signatures extracted from recorded documents connecting Keith Lee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Traditional Bank, WESBANCO BANK, and FARMERS BANK AND CAPITAL TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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