Investor profile - TX
Charles Allen
Charles Allen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 22 properties held through 26 holding companies. Recent mortgage relationships include PrimeLending, A PlainsCapital Company, Zions Bank, and COMPASS BANK.
Charles's Activity
As of December 2025, public records show approximately $206.0M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 22 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76104, 75068, 75078, 75098, and 75104
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, DALLAS, WYLIE, and AUSTIN.
Property Type Breakdown
Associated Entities (26)
TX · 0 properties · 10 mortgages
TX · 2 properties · 9 mortgages
TX · 2 properties · 9 mortgages
+23 more not shown
Mortgages (51)
Top Lenders
$72.8M · 8 loans
$54.0M · 1 loan
$52.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $0 | Open | ABC Bank | MCKINNEY FALLS LAND CORP | 4121 MCKINNEY FALLS PKWY, AUSTIN, TX 78744 |
| 09/04/2024 | $3.5M | Open | ABC Bank | WASHING EQUIPMENT OF TEXAS INC | - |
| 04/05/2024 | $725k | Open | ACB HOLDINGS | 5826 BLACK OAK LLC | 5826 BLACK OAK LN, RIVER OAKS, TX 76114 |
+48 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5826 BLACK OAK LN, RIVER OAKS, TX 76114 | 5826 BLACK OAK LLC | Owns - 21 mos | $0 |
| 5420 NORTHCREST RD, FORT WORTH, TX 76107 | STRATFORD PROPERTIES LLC | Owns - 21 mos | $10 |
| 1420 GREEN SHADOW DR, HOUSTON, TX 77032 | CHARLES ALLEN | Owns - 4.1 yrs | $259k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Charles Allen associated with?
Charles Allen is associated with 26 entities based on extracted signatures from public records. Key entities include THREE JS PETROLEUM INC, AW ENTERPRISES LLC, SHAR I LP, SEVEN THIRDS HOLDINGS LLC, and EXTRA SPACE PROPERTIES EIGHTY SIX LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Charles Allen and the entities they control, based on signatures extracted from recorded documents connecting Charles Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PrimeLending, A PlainsCapital Company, Zions Bank, and COMPASS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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