Investor profile - TX
Felipe Soares
Felipe Soares is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 52 properties held through 12 holding companies. Recent mortgage relationships include LENDING HOME FUNDING, MATTHEW BARKKUME AND LUI BARKKUME, and Nexus Private Capital.
Felipe's Activity
As of December 2025, public records show approximately $29.9M in recorded mortgage exposure linked to this investor across at least 182 mortgage filings and 52 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75146, 75006, 75023, 75041, and 75074
Most recorded activity for this investor appears in FORT WORTH, DALLAS, GARLAND, PLANO, and ARLINGTON.
Property Type Breakdown
Associated Entities (12)
TX · 13 properties · 107 mortgages
TX · 8 properties · 51 mortgages
TX · 0 properties · 18 mortgages
+9 more not shown
Mortgages (182)
Top Lenders
$5.6M · 2 loans
$2.6M · 7 loans
$2.6M · 8 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $34k | Open | FOO CONSULTING | RAW EQUITY GROUP LLC | - |
| 11/14/2025 | $98k | Open | DNA RELATIONS INVESTMENT GROUP | RAW EQUITY GROUP LLC DBA RAW ACQUISITIONS | 3128 DARBY LN, DENTON, TX 76207 |
| 11/12/2025 | $92k | Open | GO MOTORSPORT | RAW EQUITY GROUP LLC DBA RAW ACQUISITIONS | 1531 W SPRING CREEK PKWY, PLANO, TX 75023 |
+179 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 905 BROMWICH ST, GARLAND, TX 75040 | RAW EQUITY GROUP LLC DBA RAW AQUISITIONS | Owns - 12 mos | $330k |
| 2000 MACAO PL, PLANO, TX 75075 | RAW ACQUISITIONS | Owns - 17 mos | $0 |
| 3336 SINGLETREE TRL, PLANO, TX 75023 | RAW EQUITY GROUP LLC | Sold | $500k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Felipe Soares associated with?
Felipe Soares is associated with 12 entities based on extracted signatures from public records. Key entities include RAW EQUITY GROUP LLC, RAW EQUITY GROUP LLC DBA RAW ACQUISITIONS, RAW EQUITY GROUP LLC A TEXAS LLC DBA RAW ACQUISITIONS, REAL ESTATE NERD LLC, and RAW EQUITY GROUP LLC DBA RAW ACQUISITIONS A.
How many properties are associated with this investor?
At least 52 properties are associated with Felipe Soares and the entities they control, based on signatures extracted from recorded documents connecting Felipe Soares to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LENDING HOME FUNDING, MATTHEW BARKKUME AND LUI BARKKUME, and Nexus Private Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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