Investor profile - KY
Troy Puckett
Troy Puckett is a real estate investor and operator based in Nashville, TN. Public filings show activity across 64 properties held through 4 holding companies. Recent mortgage relationships include Monticello Banking Company, First Southern National Bank, and GOLDEN CAPITAL.
Troy's Activity
As of December 2025, public records show approximately $27.0M in recorded mortgage exposure linked to this investor across at least 88 mortgage filings and 64 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Nashville, TN
ZIP codes: 42104, 42101, and 42103
Most recorded activity for this investor appears in BOWLING GREEN.
Property Type Breakdown
Associated Entities (4)
KY · 61 properties · 63 mortgages
KY · 5 properties · 17 mortgages
KY · 0 properties · 7 mortgages
+1 more not shown
Mortgages (88)
Top Lenders
$14.7M · 61 loans
$12.1M · 23 loans
$218k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $1.3M | Open | First Southern National Bank | SOUTHSIDE CAPITAL LLC | 741 PLANO RD, BOWLING GREEN, KY 42104 |
| 06/24/2025 | $1.3M | Open | First Southern National Bank | SOUTHSIDE CAPITAL LLC | 741 PLANO RD, BOWLING GREEN, KY 42104 |
| 03/27/2025 | $1.3M | Open | First Southern National Bank | SOUTHSIDE CAPITAL LLC | 721 PLANO RD, BOWLING GREEN, KY 42104 |
+85 more not shown
Owned Properties (64)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 741 PLANO RD, BOWLING GREEN, KY 42104 | TIMMY SHACKELFORD | Sold | $205k |
| 721 PLANO RD, BOWLING GREEN, KY 42104 | - | Sold | $200k |
| 721 PLANO RD, BOWLING GREEN, KY 42104 | HANNAH BASHAM | Sold | $199k |
+61 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Nashville, TN.
What companies is Troy Puckett associated with?
Troy Puckett is associated with 4 entities based on extracted signatures from public records. Key entities include GOLDEN CAPITAL LLC, GOLDEN HAMMER LLC, SOUTHSIDE CAPITAL LLC, and GOLD MINT LLC.
How many properties are associated with this investor?
At least 64 properties are associated with Troy Puckett and the entities they control, based on signatures extracted from recorded documents connecting Troy Puckett to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Monticello Banking Company, First Southern National Bank, and GOLDEN CAPITAL, 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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