Investor profile - KY
Richard Smith
Richard Smith is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 3 properties held through 11 holding companies. Recent mortgage relationships include FIRST FSB EVANSVILLE IN, First Federal Savings Bank, and First Financial Bank.
Richard's Activity
As of December 2025, public records show approximately $11.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 11 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 41042 and 42602
Most recorded activity for this investor appears in FLORENCE and ALBANY.
Property Type Breakdown
Associated Entities (11)
KY · 1,973 properties · 57 mortgages
KY · 0 properties · 4 mortgages
KY · 1 property · 3 mortgages
+8 more not shown
Mortgages (9)
Top Lenders
$5.1M · 1 loan
$3.4M · 3 loans
$2.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2025 | $215k | Open | Cumberland Valley National Bank | CM BOXES LLC | EDDIE DALTON RD, ALBANY, KY 42602 |
| 06/06/2022 | $153k | Open | Citizens National Bank | LORETTO LEASING LLC | - |
| 02/22/2021 | $950k | Closed | First National Bank Texas | LORETTO LEASING LLC | 2255 SAINT JOSEPH RD, RAYWICK, KY 40060 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| EDDIE DALTON RD, ALBANY, KY 42602 | CM BOXES LLC | Owns - 2.6 yrs | $0 |
| 8020 ACTION BLVD, FLORENCE, KY 41042 | ISLAMIC CENTER OF NORTHERN KENTUCKY INC | Owns - 13.9 yrs | $850k |
| 8025 ACTION BLVD, FLORENCE, KY 41042 | ACTION BLVD STATION LLC | Sold | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and commercial properties across Louisville, KY-IN.
What companies is Richard Smith associated with?
Richard Smith is associated with 11 entities based on extracted signatures from public records. Key entities include CARTUS FINANCIAL CORP, ICON CREEKSIDE LLC, LORETTO LEASING LLC, ACTION BLVD STATION LLC, and CM BOXES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Richard Smith and the entities they control, based on signatures extracted from recorded documents connecting Richard Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST FSB EVANSVILLE IN, First Federal Savings Bank, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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