Investor profile - KY
Kimberly Davis
Kimberly Davis is a real estate investor and operator based in Lexington, KY. Public filings show activity across 19 properties held through 6 holding companies. Recent mortgage relationships include Citizens Guaranty Bank, Cumberland Valley National Bank, and Citizens Bank & Trust Company.
Kimberly's Activity
As of December 2025, public records show approximately $15.0M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 19 properties held through 6 holding companies. Activity appears concentrated in misc and residential assets recorded between 2010 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40475, 42240, and 40336
Most recorded activity for this investor appears in RICHMOND, HOPKINSVILLE, and IRVINE.
Property Type Breakdown
Associated Entities (6)
KY · 9 properties · 17 mortgages
KY · 5 properties · 10 mortgages
KY · 1 property · 9 mortgages
+3 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2025 | $78k | Open | Planters Bank | ENK PROPERTIES LLC | 500 W 2ND ST, HOPKINSVILLE, KY 42240 |
| 05/29/2025 | $783k | Open | Citizens Bank & Trust Company | HALLMARK PROPERTIES LLC | 310 W IRVINE ST, RICHMOND, KY 40475 |
| 03/17/2025 | $487k | Open | Citizens Bank & Trust Company | HALLMARK PROPERTIES LLC | - |
+43 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 99 N FOWLER AVE, HOPKINSVILLE, KY 42240 | ENK PROPERTIES LLC | Owns - 6 mos | $30k |
| 500 W 2ND ST, HOPKINSVILLE, KY 42240 | ENK PROPERTIES LLC | Owns - 6 mos | $48k |
| 292 S 2ND ST, RICHMOND, KY 40475 | - | Owns - 9 mos | $480k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, residential, and office properties across Lexington, KY.
What companies is Kimberly Davis associated with?
Kimberly Davis is associated with 6 entities based on extracted signatures from public records. Key entities include NEXT GENERATION INVESTMENTS LLC, HALLMARK PROPERTIES LLC, MADISON KEENELAND LLC, SUMMIT AT MADISON LLC, and ENK PROPERTIES LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Kimberly Davis and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Guaranty Bank, Cumberland Valley National Bank, and Citizens Bank & Trust Company, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.