Investor Profile - MO
Jeffrey Falk
Jeffrey Falk is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 22 properties held through 7 holding companies. Recent mortgage relationships include THE CENTRAL TRUST BANK DBA CENTRAL BANK OF BRANSON, Kendall Bank, and BIZCAPITAL BIDCO I.
Jeffrey's Activity
As of June 2026, public records show approximately $19.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 22 properties held through 7 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Kansas City, MO-KS
ZIP codes: 64129, 64137, 64138, 64030, and 64114
Most activity in KANSAS CITY, RAYTOWN, GRANDVIEW, INDEPENDENCE, and CHICAGO.
Property Type Breakdown
Associated Entities (7)
MO · 2 properties · 3 mortgages
MO · 1 property · 3 mortgages
+5 more entities not shown
Mortgages (13)
Top Lenders
$6.5M · 1 loan
$5.4M · 2 loans
$3.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $400k | Open | Connection Bank | GARDNER DEV LLC | 3811 GARDNER AVE, KANSAS CITY, MO 64120 |
| 12/11/2025 | $500k | Open | Connection Bank | GARDNER DEV LLC | 3811 GARDNER AVE, KANSAS CITY, MO 64120 |
+11 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3811 GARDNER AVE, KANSAS CITY, MO 64120 | GARDNER DEV LLC | Owns - 12 mos | $1.1M |
| 10201 HICKMAN MILLS DR, KANSAS CITY, MO 64137 | HMILLS LLC | Owns - 12 mos | $739k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Kansas City, MO-KS.
What companies is Jeffrey Falk associated with?
Jeffrey Falk is associated with 7 entities based on extracted signatures from public records. Key entities include RAM ON TWELFTH LLC, GARDNER DEV LLC, MARTHA TRUMAN LLC, 7300 QUARRY LLC, and HMILLS LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Jeffrey Falk and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Falk to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE CENTRAL TRUST BANK DBA CENTRAL BANK OF BRANSON, Kendall Bank, and BIZCAPITAL BIDCO I, 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 2026.
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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