Investor profile - KY
Phillip Smith
Phillip Smith is a real estate investor and operator based in Lexington, KY. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include FIRST NATL BANK OF CHESTER, Truist Bank, and Builtwell Bank.
Phillip's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40741 and 41042
Most recorded activity for this investor appears in LONDON and FLORENCE.
Property Type Breakdown
Associated Entities (8)
KY · 0 properties · 1 mortgage
KY · 3 properties · 1 mortgage
KY · 1 property · 1 mortgage
+5 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2025 | $100k | Open | THE 1ST NATL BANKMANCHESTER | 8 FRIENDS HOSPITALITY GROUP LLC | 338 N MAIN ST, LONDON, KY 40741 |
| 10/27/2023 | $865k | Open | FIRST NATL BANK OF CHESTER | MAD PROPERTIES KY LLC | 72 HWY 25 LN S, LONDON, KY 40744 |
| 08/28/2023 | $192k | Open | Builtwell Bank | LONGMIRE HOLDINGS LLC | LEVEL GREEN RD, CORBIN, KY 40701 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 338 N MAIN ST, LONDON, KY 40741 | 8 FRIENDS HOSPITALITY GROUP LLC | Owns - 10 mos | $77k |
| 7533 INDUSTRIAL RD, FLORENCE, KY 41042 | RENTAL SMITHS II LLC | Owns - 7.2 yrs | $430k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Lexington, KY.
What companies is Phillip Smith associated with?
Phillip Smith is associated with 8 entities based on extracted signatures from public records. Key entities include LONGMIRE HOLDINGS LLC, 8 FRIENDS HOSPITALITY GROUP LLC, RENTAL SMITHS II LLC, MAD PROPERTIES KY LLC, and MERRIWEATHER & KING STREET SCHOOL FUND INC.
How many properties are associated with this investor?
At least 2 properties are associated with Phillip Smith and the entities they control, based on signatures extracted from recorded documents connecting Phillip Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST NATL BANK OF CHESTER, Truist Bank, and Builtwell Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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