Investor profile - TX
Jose Torres
Jose Torres is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 132 properties held through 58 holding companies. Recent mortgage relationships include PYRAMID DRYWALL, Hancock Whitney Bank, and U.S. Small Business Administration.
Jose's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 58 mortgage filings and 132 properties held through 58 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78645, 75407, 77406, 77571, and 75050
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, FORT WORTH, and RICHMOND.
Property Type Breakdown
Associated Entities (58)
TX · 196 properties · 272 mortgages
TX · 728 properties · 52 mortgages
TX · 4 properties · 14 mortgages
+55 more not shown
Mortgages (58)
Top Lenders
$2.5M · 4 loans
$2.2M · 3 loans
$699k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2025 | $185k | Open | AmeriState Bank | JT SPRAY FOAM INSULATION LLC | 3217 BORDEAUX ST, SHERMAN, TX 75090 |
| 04/04/2025 | $94k | Open | SHELL FCU | JOSE R MARTINEZ TORRES AKA JOSE R MARTINEZ | 10734 NORVIC ST, HOUSTON, TX 77029 |
| 02/27/2025 | $225k | Open | Secured Investment Corp | ABEL TORRES INVESTMENTS LLC | 1250 FCR, FAIRFIELD, TX 75840 |
+55 more not shown
Owned Properties (132)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 719 GALLANT CT, WYLIE, TX 75098 | TORRES HERRERA | Owns - 5 mos | $436k |
| 5100 SAGERUN DR, PRINCETON, TX 75407 | JOSE TORRES | Owns - 5 mos | $317k |
| 6045 HARRISON WAY, WATAUGA, TX 76148 | REYNALDO RAMIREZ | Owns - 5 mos | $237k |
+129 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 Jose Torres associated with?
Jose Torres is associated with 58 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, DALLAS METRO HOLDINGS LLC, PANDA HOMES BUILDER LLC, ABEL TORRES INVESTMENTS LLC, and REALEAGLE LLC.
How many properties are associated with this investor?
At least 132 properties are associated with Jose Torres and the entities they control, based on signatures extracted from recorded documents connecting Jose Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PYRAMID DRYWALL, Hancock Whitney Bank, and U.S. Small Business Administration, 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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