Investor profile - TX
Carlos Piedrahita
Carlos Piedrahita is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include TOMAINO PROPERTIES and COUCH PROPERTIES LLP.
Carlos's Activity
As of December 2025, public records show approximately $365k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears recorded between 2021 and 2025.
Primary Geography
Dallas-Fort Worth, TX
Most recorded activity for this investor appears in DALLAS.
Associated Entities (1)
TX · 5 properties · 2 mortgages
Mortgages (2)
Top Lenders
$225k · 1 loan
$140k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2022 | $225k | Open | TOMAINO PROPERTIES | RUBICON MANAGEMENT LLC | 11812 BROADMOOR DR, DALLAS, TX |
| 10/05/2021 | $140k | Open | COUCH PROPERTIES LLP | RUBICON MANAGEMENT LLC | 2831 WARREN AVE, DALLAS, TX |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11812 BROADMOOR DR, DALLAS, TX | RUBICON MANAGEMENT LLC | Owns - 3.6 yrs | $225k |
| 2831 WARREN AVE, DALLAS, TX | RUBICON MANAGEMENT LLC | Owns - 4.2 yrs | $140k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Carlos Piedrahita associated with?
Carlos Piedrahita is associated with 1 entity based on extracted signatures from public records. Key entities include RUBICON MANAGEMENT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Carlos Piedrahita and the entities they control, based on signatures extracted from recorded documents connecting Carlos Piedrahita to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TOMAINO PROPERTIES and COUCH PROPERTIES LLP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2022.
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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