Investor profile - MO
Timothy Smith
Timothy Smith is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include JLL Real Estate Capital, SIERRA MADRE FUND 2, and Bank of Texas.
Timothy's Activity
As of December 2025, public records show approximately $43.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64064, 64081, 64082, 64086, and 64105
Most recorded activity for this investor appears in LEES SUMMIT and KANSAS CITY.
Property Type Breakdown
Associated Entities (5)
MO · 1 property · 2 mortgages
MO · 0 properties · 1 mortgage
MO · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2025 | $209k | Closed | SIERRA MADRE FUND 2 | GATEWAY LUX PROPERTIES LLC | 117 SIR MOSS LN, FENTON, MO 63026 |
| 11/08/2021 | $43k | Open | JLL Real Estate Capital | HRA RM WEST LLC | 227 W 4TH ST, KANSAS CITY, MO 64105 |
| 11/08/2021 | $43.2M | Open | JLL Real Estate Capital | HRA RM WEST LLC | 227 W 4TH ST, KANSAS CITY, MO 64105 |
+1 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 227 W 4TH ST, KANSAS CITY, MO 64105 | HRA RM WEST LLC | Owns - 4.1 yrs | $54k |
| 6818 MONROE AVE, KANSAS CITY, MO 64132 | BOZO HOLDINGS LLC | Owns - 4.6 yrs | $315k |
| 2922 SW ARBORIDGE DR, LEES SUMMIT, MO 64082 | TIMOTHY SMITH | Sold | $344k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Kansas City, MO-KS.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 5 entities based on extracted signatures from public records. Key entities include HRA RM WEST LLC, GATEWAY LUX PROPERTIES LLC, ECRE KANSAS CITY LLC, SMITH FAMILY 12 X 12 LLC, and TASA PROPERTIES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Timothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Timothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JLL Real Estate Capital, SIERRA MADRE FUND 2, and Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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