Investor Profile - KY
Lewis Diaz
Lewis Diaz is a real estate investor and operator based in Lexington, KY. Public filings show activity across 16 properties held through 24 holding companies. Recent mortgage relationships include LEXINGTONFAYETTE URBAN COUNTY GOV, Churchill Stateside Group, and United States Department of Agriculture.
Lewis's Activity
As of June 2026, public records show approximately $54.1M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 16 properties held through 24 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40511, 42266, 40019, 40065, and 40071
Most activity in LEXINGTON, LOUISVILLE, PEMBROKE, MONTICELLO, and SHELBYVILLE.
Property Type Breakdown
Associated Entities (24)
KY · 0 properties · 6 mortgages
KY · 1 property · 4 mortgages
+22 more entities not shown
Mortgages (49)
Top Lenders
$18.3M · 3 loans
$7.9M · 4 loans
$7.2M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/21/2025 | $200k | Open | Housing Assistance Council | ELLIOTT PLACE LLC | - |
| 03/13/2025 | $300k | Open | REFUGE FOR WOMEN | RFW HOUSING LLC | 7329 SUGAR CREEK RD, LANCASTER, KY 40444 |
+47 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 450 RADCLIFFE RD, LEXINGTON, KY 40505 | LHH TRANSFORMATION HOUSING AFFORDABILITY LLC | Owns - 6 mos | $0 |
| 101 CRUME CT, TAYLORSVILLE, KY 40071 | SPENCER PLACE LLC | Owns - 17 mos | $1.1M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Lexington, KY.
What companies is Lewis Diaz associated with?
Lewis Diaz is associated with 24 entities based on extracted signatures from public records. Key entities include STONEWALL TERRACE LLC, ELLIOTT PLACE LLC, PEMBROKE SENIOR PLACE LLC, RFW HOUSING LLC, and ALBANY PLACE LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Lewis Diaz and the entities they control, based on signatures extracted from recorded documents connecting Lewis Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LEXINGTONFAYETTE URBAN COUNTY GOV, Churchill Stateside Group, and United States Department of Agriculture, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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