Investor profile - KY
Maria Raque
Maria Raque is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Peoples State Bank and KING SOUTHERN BANK.
Maria's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in industrial and misc assets recorded between 2013 and 2015.
Primary Geography
Louisville, KY-IN
ZIP codes: 40299
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (3)
KY · 2 properties · 2 mortgages
KY · 0 properties · 2 mortgages
KY · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$2.2M · 1 loan
$1.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2015 | $2.2M | Open | Peoples State Bank | Q II PARAMOUNT LLC | - |
| 12/06/2013 | $1.2M | Open | KING SOUTHERN BANK | Q II JTOWN LLC | 9807 TAYLORSVILLE RD, LOUISVILLE, KY 40299 |
| 12/06/2013 | $616k | Open | KING SOUTHERN BANK | Q II JTOWN LLC | 9901 TAYLORSVILLE RD, LOUISVILLE, KY 40299 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9901 TAYLORSVILLE RD, LOUISVILLE, KY 40299 | Q II JTOWN LLC | Owns - 12.1 yrs | $980k |
| 9807 TAYLORSVILLE RD, LOUISVILLE, KY 40299 | Q II JTOWN LLC | Owns - 12.1 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and misc properties across Louisville, KY-IN.
What companies is Maria Raque associated with?
Maria Raque is associated with 3 entities based on extracted signatures from public records. Key entities include Q II JTOWN LLC, Q II CHAMBERLAIN LLC, and Q II PARAMOUNT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Raque and the entities they control, based on signatures extracted from recorded documents connecting Maria Raque to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples State Bank and KING SOUTHERN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2015, with the most recent mortgage recorded in 2015.
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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