Investor profile - MO
Molly Nail
Molly Nail is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 34 properties held through 25 holding companies. Recent mortgage relationships include UMB BANK NA, Bank 21, and CommunityAmerica Credit Union.
Molly's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 34 properties held through 25 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Kansas City, MO-KS
ZIP codes: 64055, 64134, 64138, 64050, and 64133
Most recorded activity for this investor appears in INDEPENDENCE, KANSAS CITY, RAYTOWN, GRANDVIEW, and LEES SUMMIT.
Property Type Breakdown
Associated Entities (25)
MO · 11 properties · 11 mortgages
MO · 5 properties · 10 mortgages
MO · 4 properties · 7 mortgages
+22 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2025 | $100k | Open | Emprise Bank | BOBS HOUSING SOLUTIONS LLC | 3608 NW BLUE JACKET DR, LEES SUMMIT, MO 64064 |
| 09/13/2023 | $150k | Open | IOWA STATE BANK AND TRUST | EL DORADO APARTMENTS LLC | - |
| 08/04/2022 | $108k | Open | The Central Trust Bank | GIGI ENTERPRISES LLC | 4709 N MAIN ST, INDEPENDENCE, MO 64058 |
+45 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8413 STERLING AVE, RAYTOWN, MO 64138 | H A EAGLE INVESTMENTS LLC | Owns - 4.1 yrs | $150k |
| 519 E FAIR ST, INDEPENDENCE, MO 64055 | ZOOROPA LLC | Owns - 4.4 yrs | $135k |
| 6205 E 150TH TER, GRANDVIEW, MO 64030 | ROTTERDAM PROPERTIES LLC | Sold | $135k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and multifamily properties across Kansas City, MO-KS.
What companies is Molly Nail associated with?
Molly Nail is associated with 25 entities based on extracted signatures from public records. Key entities include CADO REAL ESTATE INVESTMENTS LLC, MARSON USA LLC, JCG COMMUNITY PROPERTIES LLC, HOME IS WHERE THE HEARTLAND IS LLC, and MAD BEAR ENTERPRISES LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Molly Nail and the entities they control, based on signatures extracted from recorded documents connecting Molly Nail to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UMB BANK NA, Bank 21, and CommunityAmerica Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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