Investor profile - TX
Jose Reyes
Jose Reyes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 96 properties held through 62 holding companies. Recent mortgage relationships include Great Plains National Bank, COMPASS BANK, and Frost Bank.
Jose's Activity
As of December 2025, public records show approximately $52.3M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 96 properties held through 62 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75150, 75241, 75407, 76133, and 77047
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, DALLAS, FORT WORTH, and BAYTOWN.
Property Type Breakdown
Associated Entities (62)
TX · 19 properties · 19 mortgages
TX · 0 properties · 12 mortgages
TX · 5 properties · 7 mortgages
+59 more not shown
Mortgages (68)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $2.7M | Open | Great Plains National Bank | GRUPO REAL LLC | - |
| 12/15/2025 | $1.0M | Open | Great Plains National Bank | AMJ GROUP LLC | - |
| 11/19/2025 | $130k | Open | KRISTA MONTI IRA 200547533 | EFFECTO PROPERTIES LLC | 4629 COLLINS RD, HOUSTON, TX 77093 |
+65 more not shown
Owned Properties (96)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4629 COLLINS RD, HOUSTON, TX 77093 | EFFECTO PROPERTIES LLC | Owns - 1 mo | $130k |
| 216 S PRUETT ST, BAYTOWN, TX 77520 | JOSE REYES | Owns - 5 mos | $404k |
| 3210 LA RAMBLA DR, HOUSTON, TX 77047 | JOSE REYES | Owns - 5 mos | $354k |
+93 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Jose Reyes associated with?
Jose Reyes is associated with 62 entities based on extracted signatures from public records. Key entities include RAW CAPITAL LLC, REVIVAL ENTERPRISE RENTALS LLC, EP SHARP INVESTMENTS LLC, AMJ GROUP LLC, and ANIBA REI LLC.
How many properties are associated with this investor?
At least 96 properties are associated with Jose Reyes and the entities they control, based on signatures extracted from recorded documents connecting Jose Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Great Plains National Bank, COMPASS BANK, and Frost Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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