Investor profile - TX
Cesar Jimenez
Cesar Jimenez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 10 holding companies. Recent mortgage relationships include BBT SERIES XVI LLC, NBT Financial Bank, and BBT SERIES CVI.
Cesar's Activity
As of December 2025, public records show approximately $11.9M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 13 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75062, 76010, 76048, 76116, and 76117
Most recorded activity for this investor appears in FORT WORTH, RICHMOND, KATY, ARLINGTON, and MISSOURI.
Property Type Breakdown
Associated Entities (10)
TX · 1 property · 45 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 5 mortgages
+7 more not shown
Mortgages (59)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2025 | $390k | Open | Renovo Financial | HERCULES ONE LLC | 8000 JULIE AVE, FORT WORTH, TX 76116 |
| 04/29/2025 | $800k | Open | NBT Financial Bank | AGATE CRYSTAL CUSTOM HOMES LLC | 9900 CO RD 514, ALVARADO, TX 76009 |
| 02/21/2025 | $185k | Open | NBT Financial Bank | AGATE CRYSTAL CUSTOM HOMES LLC | - |
+56 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7703 LAUREL BLOOM LN, KATY, TX 77493 | CESAR JIMENEZ | Owns - 11 mos | $681k |
| 8000 JULIE AVE, FORT WORTH, TX 76116 | HERCULES ONE LLC | Owns - 17 mos | $10 |
| 3516 TOURIST DR, NORTH RICHLAND HILLS, TX 76117 | JIMENEZ CUSTOM HOMES LLC | Sold | $412k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Cesar Jimenez associated with?
Cesar Jimenez is associated with 10 entities based on extracted signatures from public records. Key entities include JIMENEZ CUSTOM HOMES LLC, SUENO CONSTRUCTION LLC, AGATE CRYSTAL CUSTOM HOMES LLC, ACT HOMES LLC, and HERCULES ONE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Cesar Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Cesar Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BBT SERIES XVI LLC, NBT Financial Bank, and BBT SERIES CVI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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