Investor profile - KY
Nathan Dailey
Nathan Dailey is a real estate investor and operator based in Lexington, KY. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include Independence Bank, EXPREE CREDIT UNION, and CITIZENS COMMERCE BANK.
Nathan's Activity
As of December 2025, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in misc and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40601
Most recorded activity for this investor appears in FRANKFORT.
Property Type Breakdown
Associated Entities (7)
KY · 4 properties · 18 mortgages
KY · 4 properties · 7 mortgages
KY · 3 properties · 7 mortgages
+4 more not shown
Mortgages (40)
Top Lenders
$2.3M · 10 loans
$1.3M · 3 loans
$1.3M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $240k | Open | Independence Bank | 259 BIG EDDY LLC | 259 BIG EDDY RD, FRANKFORT, KY 40601 |
| 05/19/2025 | $568k | Open | EXPREE CREDIT UNION | DAILEYS PROPERTIES LLC | 204 FORREST DR, LAWRENCEBURG, KY 40342 |
| 03/28/2025 | $320k | Open | EXPREE CREDIT UNION | DAILEYS FARM BUILDING LLC | 4780 LAWRENCEBURG RD, FRANKFORT, KY 40601 |
+37 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 35 REILLY RD, FRANKFORT, KY 40601 | CAPITOL CITY RENTALS LLC | Owns - 2.1 yrs | $150k |
| 206 W BROADWAY ST, FRANKFORT, KY 40601 | CAPITOL CITY RENTALS LLC | Owns - 2.1 yrs | $90k |
| 757 E MAIN ST, FRANKFORT, KY 40601 | CAPITOL CITY RENTALS LLC | Owns - 2.8 yrs | $825k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, vacant, and residential properties across Lexington, KY.
What companies is Nathan Dailey associated with?
Nathan Dailey is associated with 7 entities based on extracted signatures from public records. Key entities include CDT HOMES LLC, CAPITOL CITY RENTALS LLC, DAILEYS PROPERTIES LLC, DAILEY ENTERPRISES LLC, and 236 238 W MAIN LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Nathan Dailey and the entities they control, based on signatures extracted from recorded documents connecting Nathan Dailey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independence Bank, EXPREE CREDIT UNION, and CITIZENS COMMERCE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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