Investor profile - TX
Carol Maxime
Carol Maxime is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include Eastern Funding LLC, ALLEGIANCE BANK TEXAS, and Jet Lending.
Carol's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76020, 77080, and 77521
Most recorded activity for this investor appears in AZLE, BAYTOWN, and HOUSTON.
Property Type Breakdown
Associated Entities (4)
TX · 27 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 5 properties · 0 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2024 | $10 | Open | RIVERSIDE HOMEBUILDERS LTD | WINDFALL INVESTMENTS INC | - |
| 02/26/2018 | $1.0M | Open | Eastern Funding LLC | IDEAL PROPERTIES LLC | 3122 GARTH RD, BAYTOWN, TX 77521 |
| 06/19/2015 | $1.0M | Open | ALLEGIANCE BANK TEXAS | IDEAL PROPERTIES LLC | 234 W TIDWELL RD, HOUSTON, TX 77022 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3122 GARTH RD, BAYTOWN, TX 77521 | IDEAL PROPERTIES LLC | Owns - 7.8 yrs | $1.3M |
| 513 JR STOFF DR, AZLE, TX 76020 | RIVERSIDE HOMEBUILDERS LTD | Sold | $153k |
| 9006 CAROUSEL LN, HOUSTON, TX 77080 | IDEAL PROPERTIES LLC | Owns - 11.6 yrs | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Carol Maxime associated with?
Carol Maxime is associated with 4 entities based on extracted signatures from public records. Key entities include IDEAL PROPERTIES LLC, WINDFALL INVESTMENTS INC, LAUBACH PROPERTIES LLC, and LA FERIA INDUSTRIAL DEVELOPMENT CORP INC.
How many properties are associated with this investor?
At least 3 properties are associated with Carol Maxime and the entities they control, based on signatures extracted from recorded documents connecting Carol Maxime to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eastern Funding LLC, ALLEGIANCE BANK TEXAS, and Jet Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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