Investor profile - KY
Phillip Stewart
Phillip Stewart is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Citizens 1st Bank, LAWRENCE A SHAPIN, and ALICE DAVIDSON.
Phillip's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2018.
Primary Geography
Louisville, KY-IN
ZIP codes: 40291
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (5)
KY · 1 property · 4 mortgages
KY · 0 properties · 2 mortgages
KY · 1 property · 2 mortgages
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2018 | $737k | Open | Citizens 1st Bank | VERLEY LLC | 6475 BARDSTOWN RD, LOUISVILLE, KY 40291 |
| 09/08/2010 | $72k | Open | LAWRENCE A SHAPIN | VERLEY LLC | 6475 BARDSTOWN RD, LOUISVILLE, KY 40291 |
| 09/08/2010 | $808k | Open | Citizens 1st Bank | VERLEY LLC | 6475 BARDSTOWN RD, LOUISVILLE, KY 40291 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6475 BARDSTOWN RD, LOUISVILLE, KY 40291 | VERLEY LLC | Owns - 15.3 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Louisville, KY-IN.
What companies is Phillip Stewart associated with?
Phillip Stewart is associated with 5 entities based on extracted signatures from public records. Key entities include VERLEY LLC, SUMSHADE LLC, FERNTOWN LLC, ABCHIL REALTY LLC, and STANGEN LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Phillip Stewart and the entities they control, based on signatures extracted from recorded documents connecting Phillip Stewart to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens 1st Bank, LAWRENCE A SHAPIN, and ALICE DAVIDSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2018, with the most recent mortgage recorded in 2018.
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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