Investor profile - TX
Jose Garcia
Jose Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 338 properties held through 213 holding companies. Recent mortgage relationships include Bank of America, CBRE Capital Markets, and International Bank of Commerce.
Jose's Activity
As of December 2025, public records show approximately $75.0M in recorded mortgage exposure linked to this investor across at least 250 mortgage filings and 338 properties held through 213 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77521, 78253, 75211, 75216, and 75217
Most recorded activity for this investor appears in HOUSTON, DALLAS, SAN ANTONIO, BAYTOWN, and AUSTIN.
Property Type Breakdown
Associated Entities (213)
TX · 44 properties · 231 mortgages
TX · 25 properties · 134 mortgages
TX · 29 properties · 97 mortgages
+210 more not shown
Mortgages (250)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $265k | Open | US BANK NA FKA THE LEADER MORTGAGE | STH TEXAS 1 LLC | 6308 ASTORIA PARK LN, PORTER, TX 77365 |
| 12/02/2025 | $235k | Open | RBI Private Lending | ALTAVISTA BONITA LLC | 1433 NORWOOD DR, HURST, TX 76053 |
| 11/25/2025 | $259k | Open | RBI Private Lending | ALTAVISTA BONITA LLC | 1437 NORWOOD DR, HURST, TX 76053 |
+247 more not shown
Owned Properties (338)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 827 S BLVD, DONNA, TX 78537 | JLG GENERATIONAL VENTURES LLC | Owns - 3 mos | $89k |
| 829 S BLVD, DONNA, TX 78537 | JLG GENERATIONAL VENTURES LLC | Owns - 3 mos | $89k |
| 7703 S FALL RUN XING, HOUSTON, TX 77055 | JOSE GARCIA | Owns - 5 mos | $473k |
+335 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Jose Garcia associated with?
Jose Garcia is associated with 213 entities based on extracted signatures from public records. Key entities include SHAYLOOPA INVESTORS LLC, AJ100K INVESTMENTS LLC, SMART BUY HOMES CORP, GARCIA PROPERTIES & MANAGEMENT LLC, and GAG OF LAREDO INVESTMENTS II INC.
How many properties are associated with this investor?
At least 338 properties are associated with Jose Garcia and the entities they control, based on signatures extracted from recorded documents connecting Jose Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, CBRE Capital Markets, and International Bank of Commerce, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.