Investor Profile - TX
Danny Looney
Danny Looney is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 92 properties held through 8 holding companies. Recent mortgage relationships include Texas Bank and Trust, Texas Republic Bank, and Citizens Bank.
Danny's Activity
As of June 2026, public records show approximately $23.0M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 92 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75220, 75214, 75229, 75209, and 75230
Most activity in DALLAS, COLLEYVILLE, LITTLE ELM, RICHARDSON, and HOUSTON.
Property Type Breakdown
Associated Entities (8)
TX · 59 properties · 39 mortgages
TX · 0 properties · 4 mortgages
+6 more entities not shown
Mortgages (49)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $1.0M | Open | Texas Bank and Trust | L & P INVESTMENTS LLC | 7204 JO WILL ST, COLLEYVILLE, TX 76034 |
| 04/16/2026 | $788k | Open | Texas Bank and Trust | L & P INVESTMENTS LLC | 4335 CAMDEN AVE, DALLAS, TX 75206 |
+47 more not shown
Owned Properties (92)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 411 CANYON RIDGE DR, RICHARDSON, TX 75080 | L & P INVESTMENTS LLC | Owns - 2 mos | $0 |
| 6140 SUDBURY DR, DALLAS, TX 75214 | - | Owns - 6 mos | $0 |
+90 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 Danny Looney associated with?
Danny Looney is associated with 8 entities based on extracted signatures from public records. Key entities include L & P INVESTMENTS LLC, AVANT EQUITY PARTNERS VIII LLC, AVANT EQUITY PARTNERS VII LLC, L & P INVESTMENTS, and DANNY LOONEY INC.
How many properties are associated with this investor?
At least 92 properties are associated with Danny Looney and the entities they control, based on signatures extracted from recorded documents connecting Danny Looney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, Texas Republic Bank, and Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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