Investor Profile - MO
Michael Kaplan
Michael Kaplan is a real estate investor and operator based in St. Louis, MO-IL. Public filings show activity across 14 properties held through 15 holding companies. Recent mortgage relationships include Southern Bank, COOPER VENTURES, and Triad Bank.
Michael's Activity
As of June 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 14 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
St. Louis, MO-IL
ZIP codes: 63005, 63028, 63146, 63366, and 63044
Most activity in FESTUS, SAINT PETERS, O FALLON, CHESTERFIELD, and SAINT LOUIS.
Property Type Breakdown
Associated Entities (15)
MO · 1 property · 2 mortgages
MO · 1 property · 1 mortgage
+13 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2026 | $320k | Open | Triad Bank | CARSON POINTE LLC | 7478 MEXICO RD, SAINT PETERS, MO 63376 |
| 01/07/2025 | $925k | Open | Southern Bank | SYS 3 HOLDINGS LLC | 137 LIBERTY LN, CAPE FAIR, MO 65624 |
+2 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7478 MEXICO RD, SAINT PETERS, MO 63376 | CARSON POINTE LLC | Owns - 3 mos | $426k |
| 16419 WILSON CREEK CT, CHESTERFIELD, MO 63005 | CJHGJH LLC | Owns - 2.5 yrs | $0 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across St. Louis, MO-IL.
What companies is Michael Kaplan associated with?
Michael Kaplan is associated with 15 entities based on extracted signatures from public records. Key entities include SYS 3 HOLDINGS LLC, SYS 2 HOLDINGS LLC, CARSON POINTE LLC, COLONIAL WEST APARTMENTS LLC, and EUROPA LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Michael Kaplan and the entities they control, based on signatures extracted from recorded documents connecting Michael Kaplan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Bank, COOPER VENTURES, and Triad Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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