Investor profile - KY
Michael Duncan
Michael Duncan is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Heritage Bank and THE BANK OF KENTUCKY.
Michael's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 41005 and 41051
Most recorded activity for this investor appears in BURLINGTON and INDEPENDENCE.
Property Type Breakdown
Associated Entities (4)
KY · 1 property · 2 mortgages
KY · 2 properties · 1 mortgage
KY · 1 property · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
$5.7M · 1 loan
$2.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2025 | $5.7M | Open | Heritage Bank | FLORENCE PIKE STORAGE LLC | 1934 FLORENCE PIKE, BURLINGTON, KY 41005 |
| 07/15/2014 | $666k | Open | THE BANK OF KENTUCKY | FREEDOM PARK LLC | 11501 SARATOGA CT, INDEPENDENCE, KY 41051 |
| 03/25/2010 | $1.5M | Open | THE BANK OF KENTUCKY | FREEDOM PARK LLC | 11571 BUNKER HILL CT, INDEPENDENCE, KY 41051 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1934 FLORENCE PIKE, BURLINGTON, KY 41005 | FLORENCE PIKE STORAGE LLC | Owns - 14 mos | $528k |
| 1962 FLORENCE PIKE, BURLINGTON, KY 41005 | FLORENCE PIKE STORAGE LLC | Owns - 14 mos | $672k |
| 11571 BUNKER HILL CT, INDEPENDENCE, KY 41051 | FREEDOM PARK LLC | Sold | $42k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Michael Duncan associated with?
Michael Duncan is associated with 4 entities based on extracted signatures from public records. Key entities include FREEDOM PARK LLC, FLORENCE PIKE STORAGE LLC, SPERTI DRIVE INVESTMENTS LLC, and SKYVIEW PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Michael Duncan and the entities they control, based on signatures extracted from recorded documents connecting Michael Duncan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Bank and THE BANK OF KENTUCKY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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