Investor profile - TX
Jose Guzman
Jose Guzman is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 36 properties held through 18 holding companies. Recent mortgage relationships include Commerce Bank, Roc Capital / Roc360, and BEXAR REAL ESTATE INVESTMENTS.
Jose's Activity
As of December 2025, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 36 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75041, 77012, 78504, 75044, and 75052
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, GARLAND, DALLAS, and MCALLEN.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 9 mortgages
TX · 2 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+15 more not shown
Mortgages (15)
Top Lenders
$1.6M · 1 loan
$960k · 2 loans
$785k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $309k | Open | theLender | CUALLIX HOMES INC | - |
| 08/13/2025 | $655k | Open | ABED BROTHERS II | CUALLIX HOMES INC | - |
| 05/09/2025 | $450k | Open | Searchers Capital | CUALLIX HOMES INC | - |
+12 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7844 FORD ST, HOUSTON, TX 77012 | JOSE GUZMAN | Owns - 9 mos | $0 |
| 916 ALDER DR, LAVON, TX 75166 | JOSE GUZMAN | Owns - 13 mos | $423k |
| 7810 N WAYSIDE DR, HOUSTON, TX 77028 | JOSE GUZMAN | Owns - 15 mos | $322k |
+33 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 Guzman associated with?
Jose Guzman is associated with 18 entities based on extracted signatures from public records. Key entities include CUALLIX HOMES INC, CADE PROPERTIES LLC, PUERTO BONITO INC, GUZMAN PROPERTIES LLC, and IGE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Jose Guzman and the entities they control, based on signatures extracted from recorded documents connecting Jose Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank, Roc Capital / Roc360, and BEXAR REAL ESTATE INVESTMENTS, 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 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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