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 3 properties held through 7 holding companies. Recent mortgage relationships include First Heritage Bank, CENTRAL BANK OF KANSAS CITY, and THE CENTRAL TRUST BANK DBA CENTRAL BANK OF BRANSON.
Jeffrey's Activity
As of December 2025, public records show approximately $51.3M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in industrial assets recorded between 2015 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64030, 64120, and 64126
Most recorded activity for this investor appears in KANSAS CITY and GRANDVIEW.
Property Type Breakdown
Associated Entities (7)
MO · 0 properties · 6 mortgages
MO · 1 property · 5 mortgages
MO · 0 properties · 4 mortgages
+4 more not shown
Mortgages (22)
Top Lenders
$21.8M · 5 loans
$8.2M · 1 loan
$6.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $500k | Open | Connection Bank | GARDNER DEV LLC | 3811 GARDNER AVE, KANSAS CITY, MO 64120 |
| 12/10/2025 | $0 | Open | First Bank | 7300 QUARRY LLC | - |
| 12/10/2025 | $3.5M | Open | BIZCAPITAL BIDCO I | RAM ON TWELFTH LLC | - |
+19 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1227 MARTHA TRUMAN RD, GRANDVIEW, MO 64030 70 | MARTHA TRUMAN LLC | Owns - 3.8 yrs | $9.5M |
| 7400 E 12TH ST, KANSAS CITY, MO 64126 | RAM ON TWELFTH LLC | Owns - 4.0 yrs | $6.1M |
| 3811 GARDNER AVE, KANSAS CITY, MO 64120 | DIV CLIPPER LLC | Owns - 4.6 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial 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 7300 QUARRY LLC, RAM ON TWELFTH LLC, HMILLS LLC, GARDNER DEV LLC, and DJR SIGNATURE HOMES LLC.
How many properties are associated with this investor?
At least 3 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 First Heritage Bank, CENTRAL BANK OF KANSAS CITY, and THE CENTRAL TRUST BANK DBA CENTRAL BANK OF BRANSON, 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 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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