Investor profile - MO
Jose Maldonado
Jose Maldonado is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 17 properties held through 4 holding companies. Recent mortgage relationships include Velocity Capital, 3 Arrows Lending, and GRAND BRIDGE.
Jose's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 17 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64030, 64055, 64114, 64050, and 64053
Most recorded activity for this investor appears in KANSAS CITY, GRANDVIEW, INDEPENDENCE, and LEES SUMMIT.
Property Type Breakdown
Associated Entities (4)
MO · 10 properties · 20 mortgages
MO · 1 property · 2 mortgages
MO · 0 properties · 1 mortgage
+1 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $171k | Open | GRAND BRIDGE | JDV MIDWEST PROPERTIES LLC | 12018 BELMONT AVE, GRANDVIEW, MO 64030 |
| 10/14/2025 | $120k | Open | Velocity Capital | JDV MIDWEST PROPERTIES LLC | 13908 DUNDEE CIR, GRANDVIEW, MO 64030 |
| 08/19/2025 | $245k | Open | 3 Arrows Lending | HOME SWIFT HOME LLC | 7820 E 130TH CT, GRANDVIEW, MO 64030 |
+21 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12018 BELMONT AVE, GRANDVIEW, MO 64030 | JDV MIDWEST PROPERTIES LLC | Owns - 2 mos | $0 |
| 6027 E 127TH ST, GRANDVIEW, MO 64030 | JDV MIDWEST PROPERTIES LLC | Owns - 7 mos | $97k |
| 2343 HOLLY ST, KANSAS CITY, MO 64108 | ERAS HOME LLC | Owns - 13 mos | $223k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Kansas City, MO-KS.
What companies is Jose Maldonado associated with?
Jose Maldonado is associated with 4 entities based on extracted signatures from public records. Key entities include JDV MIDWEST PROPERTIES LLC, ERAS HOME LLC, JDM MIDWEST PROPERTIES LLC, and HOME SWIFT HOME LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Jose Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Jose Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Capital, 3 Arrows Lending, and GRAND BRIDGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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