Investor profile - KY
Tim Burke
Tim Burke is a real estate investor and operator based in Lexington, KY. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include FARMERS BANK AND CAPITAL TRUST, Wells Fargo Bank, and YOUR COMMUNITY BANK.
Tim's Activity
As of January 2026, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in misc assets recorded between 2010 and 2013.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40601
Most recorded activity for this investor appears in FRANKFORT.
Property Type Breakdown
Associated Entities (5)
KY · 0 properties · 2 mortgages
KY · 1 property · 2 mortgages
+3 more not shown
Mortgages (7)
Top Lenders
$2.5M · 2 loans
$2.1M · 1 loan
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2013 | $1.5M | Open | YOUR COMMUNITY BANK | CHATEAU VILLAGE RE HOLDINGS LLC | 220 POPLAR LEVEL CT, LOUISVILLE, KY 40219 |
| 11/13/2013 | $1.6M | Open | FARMERS BANK AND CAPITAL TRUST | LEAWOOD RE HOLDINGS LLC | 911 LEAWOOD DR #988, FRANKFORT, KY 40601 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 800 LEAWOOD DR, FRANKFORT, KY 40601 | LEAWOOD TOWNSHOMES LLC | Sold | $910k |
| 905 LEAWOOD DR, FRANKFORT, KY 40601 | LEAWOOD RE HOLDINGS LLC | Owns - 15.4 yrs | $550k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Lexington, KY.
What companies is Tim Burke associated with?
Tim Burke is associated with 5 entities based on extracted signatures from public records. Key entities include CHATEAU VILLAGE RE HOLDINGS LLC, LEAWOOD RE HOLDINGS LLC, OLD LOUISVILLE RE HOLDINGS LLC, CLIFTON RIDGE QDT LLC, and LEAWOOD TOWNHOMES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Tim Burke and the entities they control, based on signatures extracted from recorded documents connecting Tim Burke to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARMERS BANK AND CAPITAL TRUST, Wells Fargo Bank, and YOUR COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2013, with the most recent mortgage recorded in 2013.
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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