Investor profile - KY
Lawrence Shapin
Lawrence Shapin is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 4 properties held through 47 holding companies. Recent mortgage relationships include L&N Federal Credit Union, FIRST CAPITAL BANK OF KENTUCKY, and FORT KNOX FCU.
Lawrence's Activity
As of December 2025, public records show approximately $37.3M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 4 properties held through 47 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2024.
Primary Geography
Louisville, KY-IN
ZIP codes: 40241, 40744, and 42728
Most recorded activity for this investor appears in LOUISVILLE, LONDON, and COLUMBIA.
Property Type Breakdown
Associated Entities (47)
KY · 1 property · 4 mortgages
KY · 0 properties · 3 mortgages
KY · 0 properties · 3 mortgages
+44 more not shown
Mortgages (28)
Top Lenders
$9.0M · 1 loan
$5.6M · 3 loans
$3.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2024 | $405k | Open | Liberty FCU | WENGAT LLC | 3319 BARDSTOWN RD, LOUISVILLE, KY 40218 |
| 09/01/2022 | $860k | Open | German American Bank | MIDCOR LLC | 13310 SHELBYVILLE RD, LOUISVILLE, KY 40223 |
| 02/25/2022 | $100k | Open | Abound Credit Union | WATERWEED LLC | - |
+25 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1450 HWY 55 RD S, COLUMBIA, KY 42728 | COLGEN LLC | Owns - 5.4 yrs | $1.2M |
| 1396 S LAUREL RD, LONDON, KY 40744 | GENLON LLC | Owns - 6.1 yrs | $1.4M |
| 3501 SPRINGHURST COMMONS DR, LOUISVILLE, KY 40241 | CEEHURST LLC | Sold | $2.8M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Louisville, KY-IN.
What companies is Lawrence Shapin associated with?
Lawrence Shapin is associated with 47 entities based on extracted signatures from public records. Key entities include VERLEY LLC, RIVERBRAN LLC, WATERWEED LLC, PRESRAIN LLC, and DIXIEK LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Lawrence Shapin and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Shapin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references L&N Federal Credit Union, FIRST CAPITAL BANK OF KENTUCKY, and FORT KNOX FCU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2024.
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.