Investor profile - KY
Parminder Manak
Parminder Manak is a real estate investor and operator based in Lexington, KY. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include Republic Bank & Trust Company, Traditional Bank, and GSHS HOLDINGS.
Parminder's Activity
As of December 2025, public records show approximately $12.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in commercial and office assets recorded between 2014 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40216 and 40403
Most recorded activity for this investor appears in LOUISVILLE and BEREA.
Property Type Breakdown
Associated Entities (9)
KY · 0 properties · 4 mortgages
KY · 5 properties · 2 mortgages
KY · 9 properties · 1 mortgage
+6 more not shown
Mortgages (12)
Top Lenders
$3.2M · 2 loans
$3.1M · 4 loans
$2.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $277k | Open | Peoples Bank & Trust | PRM INVESTMENTS LLC | - |
| 05/23/2025 | $2.5M | Open | GSHS HOLDINGS | JOYLAND CROSSING LLC | 2200 OLD PARIS RD, LEXINGTON FAYETTE, KY 40505 |
| 03/30/2023 | $297k | Open | Republic Bank & Trust Company | P&T PROPERTY LLC | 5350 ATHENS BOONESBORO RD, LEXINGTON, KY 40509 |
+9 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4301 CANE RUN RD, LOUISVILLE, KY 40216 | MCB INVESTMENTS LLC | Owns - 4.2 yrs | $500k |
| 2119 UPPER HUNTERS TRCE, LOUISVILLE, KY 40216 | MCB INVESTMENTS LLC | Owns - 5.0 yrs | $405k |
| 10170 BATTLEFIELD MEMORIAL HWY, BEREA, KY 40403 | - | Owns - 7.5 yrs | $710k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Lexington, KY.
What companies is Parminder Manak associated with?
Parminder Manak is associated with 9 entities based on extracted signatures from public records. Key entities include P&T PROPERTY LLC, MCB INVESTMENTS LLC, PRM INVESTMENTS LLC, WINCHESTER JOINT PROPERTIES LLC, and MANAK INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Parminder Manak and the entities they control, based on signatures extracted from recorded documents connecting Parminder Manak to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, Traditional Bank, and GSHS HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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