Investor profile - TX
Guillermo Perafes
Guillermo Perafes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 1 holding companies. Recent mortgage relationships include BMO Bank N.A., CITY BANK, and QSR ENTERPRISES.
Guillermo's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 11 properties held through 1 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75041, 75149, 76086, 76205, and 76210
Most recorded activity for this investor appears in HOUSTON, GARLAND, DENTON, PASADENA, and BROWNSVILLE.
Property Type Breakdown
Associated Entities (1)
TX · 11 properties · 22 mortgages
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2021 | $0 | Open | Citizens National Bank of Texas | QSR ENTERPRISES LLC | 1902 S 77 SUNSHINE STRIP, HARLINGEN, TX 78550 |
| 05/12/2021 | $50k | Open | Citizens National Bank of Texas | QSR ENTERPRISES LLC | 8141 S I-35E, CORINTH, TX 76210 |
| 05/12/2021 | $0 | Open | Citizens National Bank of Texas | QSR ENTERPRISES LLC | - |
+19 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8141 S I-35E, CORINTH, TX 76210 | QSR ENTERPRISES LLC | Owns - 4.6 yrs | $63k |
| 3055 S LOOP W, HOUSTON, TX 77054 610 | QSR ENTERPRISES LLC | Sold | $63k |
| 7411 PADRE ISLAND HWY, BROWNSVILLE, TX 78521 | QSR ENTERPRISES LLC | Owns - 6.4 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Dallas-Fort Worth, TX.
What companies is Guillermo Perafes associated with?
Guillermo Perafes is associated with 1 entity based on extracted signatures from public records. Key entities include QSR ENTERPRISES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Guillermo Perafes and the entities they control, based on signatures extracted from recorded documents connecting Guillermo Perafes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., CITY BANK, and QSR ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2021.
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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