Investor profile - TX
Cindy Merrill
Cindy Merrill is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include Stellar Bank, FIRST STATE BANK OF TEXAS, and CommunityAmerica Credit Union.
Cindy's Activity
As of December 2025, public records show approximately $30.6M in recorded mortgage exposure linked to this investor across at least 103 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77657 and 77713
Most recorded activity for this investor appears in LUMBERTON and BEAUMONT.
Property Type Breakdown
Associated Entities (1)
TX · 3 properties · 103 mortgages
Mortgages (103)
Top Lenders
$27.2M · 83 loans
$2.4M · 5 loans
$325k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2025 | $349k | Open | Stellar Bank | L & L MERRILL ENTERPRISES LLC | - |
| 07/07/2025 | $349k | Open | Stellar Bank | L & L MERRILL ENTERPRISES LLC | - |
| 07/07/2025 | $350k | Open | Stellar Bank | L & L MERRILL ENTERPRISES LLC | - |
+100 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 445 HIDDEN GRV, LUMBERTON, TX 77657 | DARLA TRUST | Owns - 22 mos | $0 |
| KEITH RD, LUMBERTON, TX 77657 | EUGENE DOMBROWSKI | Sold | $119k |
| 100 PALMETTO PALM ST, LUMBERTON, TX 77657 | L & L MERRILL ENTERPRISES LLC | Owns - 7.6 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Beaumont-Port Arthur, TX.
What companies is Cindy Merrill associated with?
Cindy Merrill is associated with 1 entity based on extracted signatures from public records. Key entities include L & L MERRILL ENTERPRISES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Cindy Merrill and the entities they control, based on signatures extracted from recorded documents connecting Cindy Merrill to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, FIRST STATE BANK OF TEXAS, and CommunityAmerica Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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