Investor profile - TX
Jhoem Retana
Jhoem Retana is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 43 properties held through 7 holding companies. Recent mortgage relationships include Loan Ranger Capital, Longhorn III Investments, and Wildcat Lending.
Jhoem's Activity
As of December 2025, public records show approximately $15.2M in recorded mortgage exposure linked to this investor across at least 116 mortgage filings and 43 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75241, 75115, 75227, 75217, and 76105
Most recorded activity for this investor appears in DALLAS, FORT WORTH, ARLINGTON, DESOTO, and LANCASTER.
Property Type Breakdown
Associated Entities (7)
TX · 37 properties · 102 mortgages
TX · 1 property · 11 mortgages
TX · 0 properties · 7 mortgages
+4 more not shown
Mortgages (116)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $198k | Open | Longhorn III Investments | HALIM CAPITAL INVESTMENTS LLC | 2011 E PARK ROW DR, ARLINGTON, TX 76010 |
| 11/03/2025 | $158k | Open | Longhorn III Investments | HALIM CAPITAL INVESTMENTS LLC | 314 GREGORY LN, GRAND PRAIRIE, TX 75052 |
| 10/28/2025 | $188k | Open | Longhorn III Investments | HALIM CAPITAL INVESTMENTS LLC | 6308 FENWAY ST, DALLAS, TX 75217 |
+113 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6308 FENWAY ST, DALLAS, TX 75217 | HALIM CAPITAL INVESTMENTS LLC | Owns - 2 mos | $250k |
| 5513 GEDDES AVE, FORT WORTH, TX 76107 | HALIM CAPITAL INVESTMENTS LLC | Owns - 4 mos | $133k |
| 2218 SHERIFF DR, GRAND PRAIRIE, TX 75051 | HALIM CAPITAL INVESTMENTS LLC | Owns - 4 mos | $192k |
+40 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 Jhoem Retana associated with?
Jhoem Retana is associated with 7 entities based on extracted signatures from public records. Key entities include HALIM CAPITAL INVESTMENTS LLC, PROSPER ER INVESTMENTS LLC, ALI RECYCLING LLC, MJR GROUP HOLDINGS LLC, and HALIM CAPITAL INVESTMENT LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Jhoem Retana and the entities they control, based on signatures extracted from recorded documents connecting Jhoem Retana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Loan Ranger Capital, Longhorn III Investments, and Wildcat Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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