Investor profile - MO
Harold Herman
Harold Herman is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include Bank of Odessa, Country Club Bank, and State Bank of Missouri.
Harold's Activity
As of December 2025, public records show approximately $29.2M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64029, 64055, and 64075
Most recorded activity for this investor appears in GRAIN VALLEY, INDEPENDENCE, and OAK GROVE.
Property Type Breakdown
Associated Entities (10)
MO · 2 properties · 9 mortgages
MO · 1 property · 2 mortgages
MO · 1 property · 2 mortgages
+7 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2024 | $150k | Open | America's Community Bank | U SMILE INDEPENDENCE LLC | 301 E WALNUT ST, INDEPENDENCE, MO 64050 |
| 01/29/2024 | $950k | Open | Bank of Odessa | CRACKERNECK WEST RETAIL LLC | 18600 E US 40, INDEPENDENCE, MO 64055 |
| 01/29/2024 | $1.0M | Open | Bank of Odessa | CRACKERNECK WEST RETAIL LLC | - |
+16 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 36306 E PINK HILL RD, OAK GROVE, MO 64075 | KEVIN FAULK | Owns - 9.6 yrs | $513k |
| 1100 S BUCKNER TARSNEY RD, GRAIN VALLEY, MO 64029 | SMAS INVESTORS LLC | Owns - 10.1 yrs | $1.6M |
| 4661 S COCHISE DR, INDEPENDENCE, MO 64055 | CRACKERNECK WEST RETAIL LLC | Owns - 10.1 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Kansas City, MO-KS.
What companies is Harold Herman associated with?
Harold Herman is associated with 10 entities based on extracted signatures from public records. Key entities include CRACKERNECK WEST RETAIL LLC, SUBTERRA LLC, U SMILE INDEPENDENCE LLC, HERMAN ENTERPRISES LLC, and NET WORTH LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Harold Herman and the entities they control, based on signatures extracted from recorded documents connecting Harold Herman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Odessa, Country Club Bank, and State Bank of Missouri, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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