Investor profile - TX
James Simon
James Simon is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 8 holding companies. Recent mortgage relationships include Texas First Bank, LYNK Capital, and PROSPERITY BANK.
James's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 8 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77705
Most recorded activity for this investor appears in BEAUMONT.
Property Type Breakdown
Associated Entities (8)
TX · 10 properties · 6 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 1 mortgage
+5 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2024 | $1.0M | Open | Texas First Bank | COASTAL AUTOMATION SERVICES INC | - |
| 11/10/2020 | $831k | Open | LYNK Capital | SEVEN INVESTMENTS LLC | - |
| 05/23/2018 | $2.0M | Closed | PROSPERITY BANK | COASTAL AUTOMATION SERVICES INC | 2295 DELAWARE ST, BEAUMONT, TX 77703 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5675 FANNETT RD, BEAUMONT, TX 77705 | JSSB ENTERPRISE LLC | Owns - 14.1 yrs | $83k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is James Simon associated with?
James Simon is associated with 8 entities based on extracted signatures from public records. Key entities include DENBURY ONSHORE LLC, COASTAL AUTOMATION SERVICES INC, JSSB ENTERPRISE LLC, SEVEN INVESTMENTS LLC, and EXXON MOBIL CORP.
How many properties are associated with this investor?
At least 1 properties are associated with James Simon and the entities they control, based on signatures extracted from recorded documents connecting James Simon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas First Bank, LYNK Capital, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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