Investor profile - KY
Reena Rani
Reena Rani is a real estate investor and operator based in Lexington, KY. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include PEOPLES BANK OF KENTCUKY, Traditional Bank, and Citizens Deposit Bank.
Reena's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2020 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40351 and 40360
Most recorded activity for this investor appears in MOREHEAD and OWINGSVILLE.
Property Type Breakdown
Associated Entities (3)
KY · 1 property · 1 mortgage
KY · 0 properties · 1 mortgage
KY · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
$488k · 1 loan
$480k · 1 loan
$107k · 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 |
| 07/12/2021 | $107k | Open | Citizens Deposit Bank | RJAS INC | 822 E HWY 60, OWINGSVILLE, KY 40360 |
| 01/07/2020 | $480k | Open | Traditional Bank | IRVINE INVESTMENT LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 822 E HWY 60, OWINGSVILLE, KY 40360 | RJAS INC | Owns - 4.5 yrs | $143k |
| 6360 FLEMINGSBURG RD, MOREHEAD, KY 40351 | DARRELL ALDERMAN | Owns - 6.7 yrs | $135k |
+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 Lexington, KY.
What companies is Reena Rani associated with?
Reena Rani is associated with 3 entities based on extracted signatures from public records. Key entities include RJAS INC, AAA LIQUOR 2 INVESTMENT LLC, and IRVINE INVESTMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Reena Rani and the entities they control, based on signatures extracted from recorded documents connecting Reena Rani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEOPLES BANK OF KENTCUKY, Traditional Bank, and Citizens Deposit Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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