Investor profile - MO

Michael Duffy

Michael Duffy is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 0 properties held through 7 holding companies. Recent mortgage relationships include Capital One, GENERAL ELECTRIC CAPITAL, and MISSOURI BANK AND TRUST.

Contact info available

Michael's Activity

As of December 2025, public records show approximately $78.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 7 holding companies. Activity appears recorded between 2015 and 2023.

Associated Entities (7)

LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF KANSAS CITY MISSOURI

MO · 34 properties · 3 mortgages

HISTORIC GRAND LLC

MO · 0 properties · 2 mortgages

active
Incorporated on 01/04/2002 in MOMailing Address: 221 Bolivar Street, Jefferson City, 65101, MO, USA
HOSPITAL HILL MEDICAL OFFICE BUILDING LLC

MO · 0 properties · 2 mortgages

+4 more not shown

Mortgages (7)

Top Lenders

Capital One
Capital One

$37.5M · 1 loan

GENERAL ELECTRIC CAPITAL
GENERAL ELECTRIC CAPITAL

$33.5M · 1 loan

MISSOURI BANK AND TRUST
MISSOURI BANK AND TRUST

$5.7M · 2 loans

DateAmountStatusLenderBorrowerAddress
01/11/2021$37.5MOpenCapital OneHOSPITAL HILL MEDICAL OFFICE BUILDING LLC2101 CHARLOTTE ST,
KANSAS CITY, MO 64108
06/07/2019$700kOpenMISSOURI BANK AND TRUSTMADISON AVENUE LLC-
09/28/2017$250kOpenERIC KINGSLEYROANOKE CONSTRUCTION INC1004 COUCH AVE,
SAINT LOUIS, MO 63122

+4 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Kansas City, MO-KS.

What companies is Michael Duffy associated with?

Michael Duffy is associated with 7 entities based on extracted signatures from public records. Key entities include LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF KANSAS CITY MISSOURI, HISTORIC GRAND LLC, HOSPITAL HILL MEDICAL OFFICE BUILDING LLC, MADISON AVENUE LLC, and ROANOKE CONSTRUCTION INC.

How many properties are associated with this investor?

At least 0 properties are associated with Michael Duffy and the entities they control, based on signatures extracted from recorded documents connecting Michael Duffy to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Capital One, GENERAL ELECTRIC CAPITAL, and MISSOURI BANK AND TRUST, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2021.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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