Investor Profile - TX
Eduardo Del Toro
Eduardo Del Toro is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 3 holding companies. Recent mortgage relationships include Kiavi, 212 Loans, and Capital Fund 1.
Eduardo's Activity
As of June 2026, public records show approximately $512k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75051, 76014, 76017, 76117, and 76015
Most activity in ARLINGTON, GRAND PRAIRIE, HALTOM, DALLAS, and FORT WORTH.
Property Type Breakdown
Associated Entities (3)
TX · 11 properties · 31 mortgages
TX · 0 properties · 4 mortgages
+1 more entities not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2026 | $187k | Open | Kiavi | SIETEVERDE INVESTMENTS LLC | 3557 MONTREAL CIR, HALTOM, TX 76117 |
| 09/04/2025 | $181k | Open | 212 Loans | SIETEVERDE INVESTMENTS LLC | 1505 RAMBLER RD, ARLINGTON, TX 76014 |
+6 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3557 MONTREAL CIR, HALTOM, TX 76117 | SIETE VERDE INVESTMENTS LLC | Owns - 2 mos | $249k |
| 5221 MACK RD, HALTOM, TX 76117 | SIETE VERDE INVESTMENTS LLC | Sold | $248k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Eduardo Del Toro associated with?
Eduardo Del Toro is associated with 3 entities based on extracted signatures from public records. Key entities include DEL TORO LEGACY INVESTMENTS LLC, SIETEVERDE INVESTMENTS LLC, and SIETE VERDE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Eduardo Del Toro and the entities they control, based on signatures extracted from recorded documents connecting Eduardo Del Toro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, 212 Loans, and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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