Investor profile - NM
Luis Molina
Luis Molina is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include First New Mexico Bank, State Employees' Credit Union, and Citizens Bank of Las Cruces.
Luis's Activity
As of December 2025, public records show approximately $66.7M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2020 and 2025.
Primary Geography
El Paso, TX-NM
ZIP codes: 87108
Most recorded activity for this investor appears in ALBUQUERQUE.
Property Type Breakdown
Associated Entities (3)
NM · 61 properties · 28 mortgages
NM · 1 property · 2 mortgages
NM · 0 properties · 1 mortgage
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $194k | Open | Citizens Bank of Las Cruces | MONARCH HOMES LLC | 1128 CHITAMACHA RD, LAS CRUCES, NM 88007 |
| 09/08/2025 | $6.5M | Open | First New Mexico Bank | MONARCH HOMES LLC | 1122 CHITAMACHA RD, LAS CRUCES, NM |
| 09/08/2025 | $6.5M | Open | First New Mexico Bank | MONARCH HOMES LLC | 3509 BELMONT LN, LAS CRUCES, NM 88012 |
+28 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 423 SAN MATEO BLVD NE, ALBUQUERQUE, NM 87108 | GILMET PROPERTY MANAGEMENT LLC | Owns - 2.5 yrs | $456k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across El Paso, TX-NM.
What companies is Luis Molina associated with?
Luis Molina is associated with 3 entities based on extracted signatures from public records. Key entities include MONARCH HOMES LLC, GILMET PROPERTY MANAGEMENT LLC, and RISING HIGH DESIGN LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Luis Molina and the entities they control, based on signatures extracted from recorded documents connecting Luis Molina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First New Mexico Bank, State Employees' Credit Union, and Citizens Bank of Las Cruces, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.