Investor profile - KY
Mohan Lal
Mohan Lal is a real estate investor and operator based in Lexington, KY. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include PEOPLES BANK OF KENTCUKY and Peoples Exchange Bank.
Mohan's Activity
As of December 2025, public records show approximately $839k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2021 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40351, 41041, 41101, and 41129
Most recorded activity for this investor appears in FLEMINGSBURG, ASHLAND, CATLETTSBURG, and MOREHEAD.
Property Type Breakdown
Associated Entities (2)
KY · 2 properties · 3 mortgages
KY · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$753k · 3 loans
$86k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $488k | Open | PEOPLES BANK OF KENTCUKY | AAA LIQUOR 2 INVESTMENT LLC | 6360 FLEMINGSBURG RD, MOREHEAD, KY 40351 |
| 05/15/2023 | $133k | Open | PEOPLES BANK OF KENTCUKY | FLEMING MART LLC | 2413 SYCAMORE ST, CATLETTSBURG, KY 41129 |
| 05/15/2023 | $133k | Open | PEOPLES BANK OF KENTCUKY | FLEMING MART LLC | 3000 WINCHESTER AVE, ASHLAND, KY 41101 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3000 WINCHESTER AVE, ASHLAND, KY 41101 | FLEMING MART LLC | Owns - 2.6 yrs | $120k |
| 2413 SYCAMORE ST, CATLETTSBURG, KY 41129 | FLEMING MART LLC | Owns - 2.6 yrs | $120k |
| 667 W WATER ST, FLEMINGSBURG, KY 41041 | FLEMING MART LLC | Sold | $108k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Lexington, KY.
What companies is Mohan Lal associated with?
Mohan Lal is associated with 2 entities based on extracted signatures from public records. Key entities include FLEMING MART LLC and AAA LIQUOR 2 INVESTMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Mohan Lal and the entities they control, based on signatures extracted from recorded documents connecting Mohan Lal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEOPLES BANK OF KENTCUKY and Peoples Exchange Bank, 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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