Investor profile - KY
Michael Carbo
Michael Carbo is a real estate investor and operator based in Lexington, KY. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Red River Bank, Regions Bank, and FOUZBOX DEVELOPMENT.
Michael's Activity
As of December 2025, public records show approximately $10.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40403 and 40324
Most recorded activity for this investor appears in BEREA and GEORGETOWN.
Property Type Breakdown
Associated Entities (2)
KY · 4 properties · 6 mortgages
KY · 2 properties · 1 mortgage
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2025 | $1.9M | Open | FOUZBOX DEVELOPMENT | BREMBEDA LLC | 109 PLAZA DR, BEREA, KY 40403 |
| 01/08/2025 | $192k | Open | Red River Bank | FOUZBOX DEVELOPMENT LLC | 100 DARBY DR, GEORGETOWN, KY 40324 |
| 07/07/2023 | $2.0M | Open | Red River Bank | FOUZBOX DEVELOPMENT LLC | PLAZA DR, BEREA, KY 40403 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 109 PLAZA DR, BEREA, KY 40403 | BREMBEDA LLC | Owns - 7 mos | $2.4M |
| 100 DARBY DR, GEORGETOWN, KY 40324 | DH 100 DARBY DRIVE GEORGETOWN KY LLC | Owns - 8.1 yrs | $675k |
| PLAZA DR, BEREA, KY 40403 | DONALD COMBS | Owns - 14.5 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Lexington, KY.
What companies is Michael Carbo associated with?
Michael Carbo is associated with 2 entities based on extracted signatures from public records. Key entities include FOUZBOX DEVELOPMENT LLC and BREMBEDA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Michael Carbo and the entities they control, based on signatures extracted from recorded documents connecting Michael Carbo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Red River Bank, Regions Bank, and FOUZBOX DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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