Investor Profile - MO
Carlos Lepe
Carlos Lepe is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 120 properties held through 25 holding companies. Recent mortgage relationships include BANK MIDWEST, Bank of Weston, and Nodaway Valley Bank.
Carlos's Activity
As of May 2026, public records show approximately $21.4M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 120 properties held through 25 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Kansas City, MO-KS
ZIP codes: 64089, 64152, 64151, 64111, and 64492
Most activity in SMITHVILLE, KANSAS CITY, TRIMBLE, LAKE LOTAWANA, and HOLT.
Property Type Breakdown
Associated Entities (25)
MO · 6 properties · 22 mortgages
MO · 14 properties · 10 mortgages
+23 more entities not shown
Mortgages (72)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $458k | Open | Bank of Weston | 101 BRIDGE LLC | 101 S BRIDGE ST, SMITHVILLE, MO 64089 |
| 03/03/2025 | $271k | Open | Bank of Weston | LEPE CONSTRUCTION LLC | 517 HAWTHORNE ST, SMITHVILLE, MO 64089 |
+70 more not shown
Owned Properties (120)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1503 E MAIN ST, SMITHVILLE, MO 64089 | LEPE CONSTRUCTION LLC | Owns - 15 mos | $0 |
| 7850 N KIRKWOOD AVE, KANSAS CITY, MO 64151 | LEPE CONSTRUCTION LLC | Owns - 23 mos | $0 |
+118 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Kansas City, MO-KS.
What companies is Carlos Lepe associated with?
Carlos Lepe is associated with 25 entities based on extracted signatures from public records. Key entities include LEPE CONSTRUCTION LLC, LT DEVELOPMENT LLC, LEPE INVESTMENTS LLC, ROLLINS LANDING DEVELOPERS LLC, and HOOD ARBITRAGE LLC.
How many properties are associated with this investor?
At least 120 properties are associated with Carlos Lepe and the entities they control, based on signatures extracted from recorded documents connecting Carlos Lepe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BANK MIDWEST, Bank of Weston, and Nodaway Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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