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 8 properties held through 5 holding companies. Recent mortgage relationships include THE LAW OFFICE OF ALBERT W VAN CLEAVE III PLLC, Eastern Funding LLC, and RIVERSIDE HOMEBUILDERS LTD.
Carol's Activity
As of June 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78559, 76020, 76120, 76133, and 77521
Most activity in LA FERIA, SAN ANTONIO, FORT WORTH, AZLE, and BAYTOWN.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 2 mortgages
TX · 62 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
$1.5M · 1 loan
$1.0M · 1 loan
$10 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2024 | $10 | Open | RIVERSIDE HOMEBUILDERS LTD | WINDFALL INVESTMENTS INC | 1833 CHAMAELEON DR, HASLET, TX 76052 |
| 06/02/2022 | $1.5M | Open | THE LAW OFFICE OF ALBERT W VAN CLEAVE III PLLC | TRAILS RV RESORT REPAIR SHOP & PARTS SALES LLC | - |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3122 GARTH RD #9, BAYTOWN, TX 77521 | IDEAL PROPERTIES LLC | Owns - 8.3 yrs | $1.3M |
| 4641 GOLDFIELD, SAN ANTONIO, TX 78218 | LAUBACH PROPERTIES LLC | Owns - 9.6 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and transportation properties across Dallas-Fort Worth, TX.
What companies is Carol Maxime associated with?
Carol Maxime is associated with 5 entities based on extracted signatures from public records. Key entities include WINDFALL INVESTMENTS INC, IDEAL PROPERTIES LLC, TRAILS RV RESORT REPAIR SHOP & PARTS SALES LLC, LA FERIA INDUSTRIAL DEVELOPMENT CORP INC, and LAUBACH PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 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 THE LAW OFFICE OF ALBERT W VAN CLEAVE III PLLC, Eastern Funding LLC, and RIVERSIDE HOMEBUILDERS LTD, 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 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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