Investor profile - TX
Giovanni Morado
Giovanni Morado is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 79 properties held through 12 holding companies. Recent mortgage relationships include Green Belt Bank & Trust, BXM FUNDING, and LUCKY LENDING.
Giovanni's Activity
As of December 2025, public records show approximately $15.0M in recorded mortgage exposure linked to this investor across at least 139 mortgage filings and 79 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 75149, 75050, 75146, and 75154
Most recorded activity for this investor appears in DALLAS, MESQUITE, ARLINGTON, LANCASTER, and WILMER.
Property Type Breakdown
Associated Entities (12)
TX · 11 properties · 61 mortgages
TX · 7 properties · 36 mortgages
TX · 3 properties · 19 mortgages
+9 more not shown
Mortgages (139)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $38k | Open | COOKE VIDA | MORADO INVESTMENTS INC | 1314 GIDDINGS ST, WICHITA FALLS, TX 76309 |
| 06/09/2025 | $119k | Open | KELLYMAC CAPITAL | JL CASA INVESTMENTS LLC | 1113 BETTERTON CIR, DALLAS, TX 75203 |
| 03/31/2025 | $152k | Open | UWM | MORADO INVESTMENT HOLDINGS LLC | 4722 TAMMY DR, WICHITA FALLS, TX 76306 |
+136 more not shown
Owned Properties (79)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1113 BETTERTON CIR, DALLAS, TX 75203 | JL CASA INVESTMENTS LLC | Sold | $158k |
| 1531 QUARTET DR, DALLAS, TX 75241 | JL CASA INVESTMENTS LLC | Sold | $155k |
| 2010 RUEA ST, GRAND PRAIRIE, TX 75050 | JL CASA INVESTMENTS LLC | Sold | $130k |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Giovanni Morado associated with?
Giovanni Morado is associated with 12 entities based on extracted signatures from public records. Key entities include JL CASA INVESTMENTS LLC, OWNER FINANCE GUYS LLC, MORADO INVESTMENTS INC, MORADO INVESTMENT HOLDINGS LLC, and NEIGHBORHOOD CASH OFFER LLC.
How many properties are associated with this investor?
At least 79 properties are associated with Giovanni Morado and the entities they control, based on signatures extracted from recorded documents connecting Giovanni Morado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Green Belt Bank & Trust, BXM FUNDING, and LUCKY LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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