Investor profile - TX
Dennis Carmen
Dennis Carmen is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 48 properties held through 1 holding companies. Recent mortgage relationships include CITY BANK, WestStar Bank, and Bank of Texas.
Dennis's Activity
As of December 2025, public records show approximately $501.7M in recorded mortgage exposure linked to this investor across at least 422 mortgage filings and 48 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Primary Geography
El Paso, TX-NM
ZIP codes: 79928, 79938, 79936, 79924, and 79927
Most recorded activity for this investor appears in EL PASO, HORIZON, and SOCORRO.
Property Type Breakdown
Associated Entities (1)
TX · 55 properties · 422 mortgages
Mortgages (422)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $1.0M | Closed | CITY BANK | TRI STATE VENTURES LLC | - |
| 08/06/2024 | $814k | Open | Bank of Texas | TRI STATE VENTURES LLC | - |
| 07/25/2024 | $10k | Open | Nusenda Credit Union | TRI STATE VENTURES LLC | 10705 ELISE ST, EL PASO, TX 79924 |
+419 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6189 HIDDEN PASSAGE AVE, EL PASO, TX 79924 | TRI STATE VENTURES LLC | Owns - 2.7 yrs | $0 |
| 14509 JACLYN MARIE ST, EL PASO, TX 79938 | TRI STATE VENTURES LLC | Owns - 3.0 yrs | $734k |
| 1265 JOE BATTLE BLVD, EL PASO, TX 79936 | TRI STATE VENTURES LLC | Owns - 3.3 yrs | $883k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across El Paso, TX-NM.
What companies is Dennis Carmen associated with?
Dennis Carmen is associated with 1 entity based on extracted signatures from public records. Key entities include TRI STATE VENTURES LLC.
How many properties are associated with this investor?
At least 48 properties are associated with Dennis Carmen and the entities they control, based on signatures extracted from recorded documents connecting Dennis Carmen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITY BANK, WestStar Bank, and Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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