Investor profile - KY
Michael Wilson
Michael Wilson is a real estate investor and operator based in Nashville, TN. Public filings show activity across 4 properties held through 16 holding companies. Recent mortgage relationships include Citizens Guaranty Bank and South Central Bank.
Michael's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.
Primary Geography
Nashville, TN
ZIP codes: 40203, 42071, 42122, and 42717
Most recorded activity for this investor appears in LOUISVILLE, ALVATON, MURRAY, and BURKESVILLE.
Property Type Breakdown
Associated Entities (16)
KY · 0 properties · 3 mortgages
KY · 1 property · 3 mortgages
KY · 1 property · 2 mortgages
+13 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $121k | Open | Edmonton State Bank | FIVE W INC | 1219 A R OLIVER RD, SCOTTSVILLE, KY 42164 |
| 11/28/2023 | $2.6M | Open | South Central Bank | SOUTHERN KENTUCKY DISTILLERY LLC | 4890 ALBANY RD, BURKESVILLE, KY 42717 |
| 11/27/2023 | $404k | Open | CITIZENS BANK OF CUMBERLAND COUNTY | SOUTHERN KENTUCKY DISTILLERY LLC | 426 S HIGH ST, BURKESVILLE, KY 42717 |
+12 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 426 S HIGH ST, BURKESVILLE, KY 42717 | SOUTHERN KENTUCKY DISTILLERY LLC | Owns - 2.1 yrs | $475k |
| 105 E SAINT CATHERINE ST, LOUISVILLE, KY 40203 | TAKE 2 PROPERTY LLC | Sold | $140k |
| 6560 SUMMER SHADE CIR, ALVATON, KY 42122 | - | Sold | $45k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Nashville, TN.
What companies is Michael Wilson associated with?
Michael Wilson is associated with 16 entities based on extracted signatures from public records. Key entities include CITIZENS GUARANTY FINANCIAL CORP, SOUTHERN KENTUCKY DISTILLERY LLC, FORGET ME NOT FARM LLC, TAKE 2 PROPERTY LLC, and LITTLE MANS FARM LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Michael Wilson and the entities they control, based on signatures extracted from recorded documents connecting Michael Wilson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Guaranty Bank and South Central Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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