Investor profile - KY
Scott Smith
Scott Smith is a real estate investor and operator based in Lexington, KY. Public filings show activity across 7 properties held through 14 holding companies. Recent mortgage relationships include Cumberland Valley National Bank, Forcht Bank, and CUMBERLAND VLY NATL BK AND TR.
Scott's Activity
As of December 2025, public records show approximately $14.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 7 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 41071, 40330, 40744, 41030, and 42029
Most recorded activity for this investor appears in NEWPORT, LONDON, WHITLEY, CRITTENDEN, and HARRODSBURG.
Property Type Breakdown
Associated Entities (14)
KY · 2 properties · 5 mortgages
KY · 1 property · 2 mortgages
KY · 1 property · 2 mortgages
+11 more not shown
Mortgages (16)
Top Lenders
$4.5M · 4 loans
$4.0M · 2 loans
$4.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/26/2025 | $4.0M | Open | CUMBERLAND VLY NATL BK AND TR | SMITH GLOBAL II LLC | - |
| 07/15/2024 | $260k | Open | Springfield State Bank | SMITH FAMILY ENTERPRISE LLC | 2995 FROGTOWN RD, LORETTO, KY 40037 |
| 06/08/2023 | $445k | Open | MCNB Bank and Trust | SUN & GIPP INVESTMENTS LLC | 202 CASE LN, CRITTENDEN, KY 41030 |
+13 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 202 CASE LN, CRITTENDEN, KY 41030 | SUN & GIPP INVESTMENTS LLC | Owns - 3.3 yrs | $389k |
| 312 W 7TH ST, NEWPORT, KY 41071 | TRANSOM PROPERTIES LLC | Owns - 4.4 yrs | $150k |
| 314 E 7TH ST, NEWPORT, KY 41071 | TRANSOM PROPERTIES LLC | Sold | $150k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Lexington, KY.
What companies is Scott Smith associated with?
Scott Smith is associated with 14 entities based on extracted signatures from public records. Key entities include SMITH GLOBAL II LLC, SMITH GLOBAL LLC, SUN & GIPP INVESTMENTS LLC, FIVE GUYS RENTALS LLC, and TRANSOM PROPERTIES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Scott Smith and the entities they control, based on signatures extracted from recorded documents connecting Scott Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cumberland Valley National Bank, Forcht Bank, and CUMBERLAND VLY NATL BK AND TR, 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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