Investor profile - KY
Stephen Underwood
Stephen Underwood is a real estate investor and operator based in Nashville, TN. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank and BANK OF CADIZ AND TRUST.
Stephen's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Nashville, TN
ZIP codes: 42240
Most recorded activity for this investor appears in HOPKINSVILLE.
Property Type Breakdown
Associated Entities (3)
KY · 2 properties · 5 mortgages
KY · 0 properties · 1 mortgage
KY · 4 properties · 0 mortgages
Mortgages (6)
Top Lenders
$975k · 1 loan
$691k · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2025 | $100k | Open | BANK OF CADIZ AND TRUST | FACILITIES MANAGEMENT INC | 313 W 9TH ST, HOPKINSVILLE, KY 42240 |
| 06/09/2017 | $35k | Open | BANK OF CADIZ AND TRUST | FACILITIES MANAGEMENT INC | 2250 S MAIN ST, HOPKINSVILLE, KY 42240 |
| 06/15/2012 | $975k | Open | Truist Bank | PENNYROYAL HOSPICE INC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2250 S MAIN ST, HOPKINSVILLE, KY 42240 | FACILITIES MANAGEMENT INC | Owns - 15.0 yrs | $90k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Nashville, TN.
What companies is Stephen Underwood associated with?
Stephen Underwood is associated with 3 entities based on extracted signatures from public records. Key entities include FACILITIES MANAGEMENT INC, PENNYROYAL HOSPICE INC, and BEST PROPERTIES INC.
How many properties are associated with this investor?
At least 1 properties are associated with Stephen Underwood and the entities they control, based on signatures extracted from recorded documents connecting Stephen Underwood to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and BANK OF CADIZ AND TRUST, 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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