Investor profile - KY
Torrey Smith
Torrey Smith is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 44 properties held through 4 holding companies. Recent mortgage relationships include Farm Credit Mid-America, Century Bank of Kentucky, and German American Bank.
Torrey's Activity
As of December 2025, public records show approximately $37.2M in recorded mortgage exposure linked to this investor across at least 91 mortgage filings and 44 properties held through 4 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Louisville, KY-IN
ZIP codes: 40065, 40003, and 40067
Most recorded activity for this investor appears in SHELBYVILLE, SIMPSONVILLE, and BAGDAD.
Property Type Breakdown
Associated Entities (4)
KY · 11 properties · 87 mortgages
KY · 0 properties · 2 mortgages
KY · 2 properties · 1 mortgage
+1 more not shown
Mortgages (91)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $403k | Open | Century Bank of Kentucky | PRESEQUITY LLC | 149 S STALLARD DR, SHELBYVILLE, KY |
| 10/23/2025 | $436k | Open | Century Bank of Kentucky | PRESEQUITY LLC | 449 S STALLARD DR, SHELBYVILLE, KY 40065 |
| 10/03/2025 | $2.1M | Open | Farm Credit Mid-America | PRESEQUITY LLC | 5900 FRANKFORT RD, SHELBYVILLE, KY 40065 |
+88 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 449 S STALLARD DR, SHELBYVILLE, KY 40065 | PRESEQUITY LLC | Owns - 2 mos | $670k |
| 10 SEMINOLE DR, SHELBYVILLE, KY 40065 | PRESEQUITY LLC | Owns - 5 mos | $815k |
| 5900 FRANKFORT RD, SHELBYVILLE, KY 40065 | PRESEQUITY LLC | Owns - 10 mos | $1.0M |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Louisville, KY-IN.
What companies is Torrey Smith associated with?
Torrey Smith is associated with 4 entities based on extracted signatures from public records. Key entities include PRESEQUITY LLC, JUMPSEAT LLC, FATHERS LOVE INC, and PHEASANT GLEN LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Torrey Smith and the entities they control, based on signatures extracted from recorded documents connecting Torrey Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit Mid-America, Century Bank of Kentucky, and German American Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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