Investor Profile - TX

Carlos Gomez

Carlos Gomez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 214 properties held through 31 holding companies. Recent mortgage relationships include First State Bank, Lone Star National Bank, and NBT Financial Bank.

8888886436
88888888@allstate.com

Carlos's Activity

As of June 2026, public records show approximately $10.7M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 214 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 78504, 75052, 75061, 75149, and 75218

Most activity in SAN ANTONIO, HOUSTON, DALLAS, MCALLEN, and AUSTIN.

Property Type Breakdown

Residential91%
Vacant4%
Office3%
Other2%

Associated Entities (31)

GOMEZ GROUP LLC

TX · 17 properties · 8 mortgages

active
Incorporated on 01/19/2011 in TXMailing Address: 2300 E EXPY 83, DONNA, 78537, TX, USA
CARLOS GOMEZ HOLDINGS LLC

TX · 1 property · 5 mortgages

active
Incorporated on 08/20/2014 in TXMailing Address: 5217 N MCCOLL RD, MCALLEN, 78504-2202, TX, USA

+29 more entities not shown

Mortgages (37)

DateAmountStatusLenderBorrowerAddress
04/30/2026$347kOpenNBT Financial BankGBCG PROPERTIES LLC2528 MOORE AVE,
FORT WORTH, TX 76106
04/30/2026$347kOpenNBT Financial BankCJSG PROPERTIES LLC2528 MOORE AVE,
FORT WORTH, TX 76106

+35 more not shown

Owned Properties (214)

AddressDeeded ownerStatusConsideration
3905 SPLIT OAK DR,
KILLEEN, TX 76542
GOMEZ FAMILY TRUSTOwns - 2 mos$0
217 BERKSHIRE LN,
FORT WORTH, TX 76134
GOMEZ FAMILY TRUSTOwns - 3 mos$0

+212 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and office properties across Dallas-Fort Worth, TX.

What companies is Carlos Gomez associated with?

Carlos Gomez is associated with 31 entities based on extracted signatures from public records. Key entities include GOMEZ GROUP LLC, CARLOS GOMEZ HOLDINGS LLC, 3NITY VENTURES LLC, MOFER REAL ESTATE INVESTMENTS LLC, and CJSG PROPERTIES LLC.

How many properties are associated with this investor?

At least 214 properties are associated with Carlos Gomez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Gomez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First State Bank, Lone Star National Bank, and NBT Financial Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

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.

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