Investor profile - TX
Carmen Martin
Carmen Martin is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include Lima One Capital, Noble Mortgage & Investments, LLC, and Spirit of Texas Bank.
Carmen's Activity
As of December 2025, public records show approximately $13.0M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77015, 77021, 77004, 77016, and 77020
Most recorded activity for this investor appears in HOUSTON and MISSOURI.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 47 mortgages
TX · 0 properties · 42 mortgages
TX · 0 properties · 2 mortgages
+1 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2024 | $290k | Closed | CONSERVATIVE INVESTMENTS | GREEN VALLEY CONSTRUCTION LLC | - |
| 03/06/2023 | $376k | Closed | Lima One Capital | GREEN VALLEY CONSTRUCTION LLC | 13470 PEORIA ST, HOUSTON, TX 77015 |
| 03/06/2023 | $376k | Open | Lima One Capital | GREEN VALLEY CONSTRUCTION LLC | 13472 PEORIA ST, HOUSTON, TX 77015 |
+47 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 PEORIA ST, HOUSTON, TX 77015 | GREEN VALLEY INVESTMENTS LLC | Owns - 3.1 yrs | $506k |
| 13518 MOBILE ST, HOUSTON, TX 77015 | BURKS NICHOLE | Sold | $238k |
| 13521 PEORIA ST, HOUSTON, TX 77015 | GREEN VALLEY CONSTRUCTION LLC | Sold | $211k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Houston, TX.
What companies is Carmen Martin associated with?
Carmen Martin is associated with 4 entities based on extracted signatures from public records. Key entities include GREEN VALLEY CONSTRUCTION LLC, BROADHURST STREET HOMES LLC, MCMAR LLC, and HOLDER STREET LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Carmen Martin and the entities they control, based on signatures extracted from recorded documents connecting Carmen Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lima One Capital, Noble Mortgage & Investments, LLC, and Spirit of Texas Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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