Investor profile - TX
Juan Sosa
Juan Sosa is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 10 holding companies. Recent mortgage relationships include U.S. Small Business Administration, Lone Star National Bank, and Morgan Stanley Private Bank.
Juan's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 9 properties held through 10 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75407, 76126, 77386, and 77471
Most recorded activity for this investor appears in BAYTOWN, FORT WORTH, EL PASO, MCALLEN, and ALLEN.
Property Type Breakdown
Associated Entities (10)
TX · 12 properties · 8 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2025 | $212k | Open | Lone Star National Bank | J&H FAMILY REAL ESTATE HOLDINGS LLC | - |
| 01/22/2025 | $265k | Open | Lone Star National Bank | J&H FAMILY REAL ESTATE HOLDINGS LLC | - |
| 12/17/2024 | $40k | Open | Austin Bank | RED CLOVER PROPERTIES & MANAGEMENT LLC | 411 S BONNER AVE, TYLER, TX 75702 |
+7 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1408 SHETLAND DR, ALLEN, TX 75013 | JUAN SOSA | Owns - 4.1 yrs | $563k |
| 28052 MISTY EVENING CT, SPRING, TX 77386 | JOHNNY AND JOSH DESIGNS LLC | Sold | $245k |
| 2607 RIDGEBACK DR, ROSENBERG, TX 77471 | JUAN SOSA | Owns - 4.5 yrs | $224k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Dallas-Fort Worth, TX.
What companies is Juan Sosa associated with?
Juan Sosa is associated with 10 entities based on extracted signatures from public records. Key entities include JESJOR TX INC, J&H FAMILY REAL ESTATE HOLDINGS LLC, PLATEROS PRODUCE AND SPICES LLC, RED CLOVER PROPERTIES & MANAGEMENT LLC, and INTERNATIONAL TRADING GROUP INC.
How many properties are associated with this investor?
At least 9 properties are associated with Juan Sosa and the entities they control, based on signatures extracted from recorded documents connecting Juan Sosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Small Business Administration, Lone Star National Bank, and Morgan Stanley Private Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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