Investor profile - KY
Marshall Loy
Marshall Loy is a real estate investor and operator based in Lexington, KY. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include Peoples Bank, UNITED CITIZENS BANK SOUTHERN KENTUCKY, and Central Bank.
Marshall's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2013 and 2021.
Primary Geography
Lexington, KY
Associated Entities (3)
KY · 0 properties · 5 mortgages
KY · 0 properties · 1 mortgage
KY · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
$3.6M · 3 loans
$1.4M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2021 | $1.2M | Open | Peoples Bank | HOLLADAY PLACE LLC | 210 DOHONEY TRCE, COLUMBIA, KY 42728 |
| 12/21/2020 | $1.2M | Open | Peoples Bank | HOLLADAY PLACE LLC | 211 DOHONEY TRCE, COLUMBIA, KY 42728 |
| 12/21/2020 | $1.2M | Open | Peoples Bank | HOLLADAY PLACE LLC | 110 BOYD DR, COLUMBIA, KY 42728 |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Lexington, KY.
What companies is Marshall Loy associated with?
Marshall Loy is associated with 3 entities based on extracted signatures from public records. Key entities include HOLLADAY PLACE LLC, MANCHESTER HOST LLC, and UNITED CITIZENS BANK OF SOUTHERN KENTUCKY INC.
How many properties are associated with this investor?
At least 0 properties are associated with Marshall Loy and the entities they control, based on signatures extracted from recorded documents connecting Marshall Loy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Bank, UNITED CITIZENS BANK SOUTHERN KENTUCKY, and Central Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2021, with the most recent mortgage recorded in 2021.
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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