Investor profile - MO
Phillip Smith
Phillip Smith is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include The Bank of Missouri, CARROLL COUNTY TRUST, and PUTNAM COUNTY STATE BANK.
Phillip's Activity
As of December 2025, public records show approximately $71.5M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64111
Most recorded activity for this investor appears in KANSAS CITY.
Property Type Breakdown
Associated Entities (7)
MO · 0 properties · 44 mortgages
MO · 0 properties · 1 mortgage
MO · 0 properties · 1 mortgage
+4 more not shown
Mortgages (49)
Top Lenders
$71.3M · 46 loans
$144k · 1 loan
$64k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2025 | $613k | Open | The Bank of Missouri | BOPS CUSTOM HOMES LLC | S LAGOS DR, COLUMBIA, MO 65203 |
| 08/26/2024 | $64k | Open | PUTNAM COUNTY STATE BANK | WUDROW LLC | 147 W S ST, GREEN CASTLE, MO 63544 |
| 03/15/2024 | $1.6M | Open | The Bank of Missouri | YC 320 CLUB LLC | 26685 IDAHO RD, BROOKFIELD, MO 64628 |
+46 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4025 MCGEE ST, KANSAS CITY, MO 64111 | MENTOR CAPITAL LLC | Owns - 6.8 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Kansas City, MO-KS.
What companies is Phillip Smith associated with?
Phillip Smith is associated with 7 entities based on extracted signatures from public records. Key entities include YC 320 CLUB LLC, WUDROW LLC, LACLEDE FARM LLC, BETH HAVEN TERRACE INC, and 929 GROUP LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Phillip Smith and the entities they control, based on signatures extracted from recorded documents connecting Phillip Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of Missouri, CARROLL COUNTY TRUST, and PUTNAM COUNTY STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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