Investor profile - TX
Jimmy Torres
Jimmy Torres is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 21 holding companies. Recent mortgage relationships include Alliance Bank Central Texas, TEXAS FIRST STATE BANK, and HomeXpress Mortgage.
Jimmy's Activity
As of December 2025, public records show approximately $26.7M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 13 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76513, 76550, 76571, 76541, and 76543
Most recorded activity for this investor appears in BELTON, KILLEEN, SALADO, LAMPASAS, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (21)
TX · 0 properties · 13 mortgages
TX · 2 properties · 9 mortgages
TX · 0 properties · 7 mortgages
+18 more not shown
Mortgages (61)
Top Lenders
$9.1M · 2 loans
$3.4M · 11 loans
$2.9M · 13 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $455k | Open | Cadence Bank | JB KUHN CONSTRUCTION LLC | 1820 DORIAN DR, SALADO, TX 76571 |
| 06/27/2025 | $71k | Open | Cadence Bank | JB KUHN CONSTRUCTION LLC | 1826 DORIAN DR, SALADO, TX 76571 |
| 06/27/2025 | $71k | Open | Cadence Bank | JB KUHN CONSTRUCTION LLC | 1832 DORIAN DR, SALADO, TX 76571 |
+58 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15514 BAY FOREST DR, HOUSTON, TX 77062 | JASMIN TORRES | Owns - 3 mos | $459k |
| 1832 DORIAN DR, SALADO, TX 76571 | JB KUHN CONSTRUCTION LLC | Owns - 6 mos | $95k |
| 1814 DORIAN DR, SALADO, TX 76571 | JB KUHN CONSTRUCTION LLC | Owns - 6 mos | $604k |
+10 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 Jimmy Torres associated with?
Jimmy Torres is associated with 21 entities based on extracted signatures from public records. Key entities include 254 HOLDINGS LLC, BAG DROP LLC, JTJ CONSTRUCTION LLC, JB KUHN CONSTRUCTION LLC, and 763 HOLDINGS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Jimmy Torres and the entities they control, based on signatures extracted from recorded documents connecting Jimmy Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Alliance Bank Central Texas, TEXAS FIRST STATE BANK, and HomeXpress Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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