Investor profile - TX
Kenny Urbina
Kenny Urbina is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 22 properties held through 1 holding companies. Recent mortgage relationships include First Financial Bank, Renovo Financial, and Accelerated Funding LLC.
Kenny's Activity
As of December 2025, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 22 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76105, 76107, 76106, 76104, and 76115
Most recorded activity for this investor appears in FORT WORTH.
Property Type Breakdown
Associated Entities (1)
TX · 9 properties · 47 mortgages
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $308k | Open | Renovo Financial | WATERLOO HOLDINGS & INVESTMENT LLC | 2404 HANDLEY DR, FORT WORTH, TX 76112 |
| 09/15/2025 | $2.0M | Open | First Financial Bank | WATERLOO HOLDINGS & INVESTMENT LLC | - |
| 09/11/2025 | $204k | Open | First Financial Bank | WATERLOO HOLDINGS & INVESTMENT LLC | 903 S AYERS AVE, FORT WORTH, TX 76103 |
+44 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 903 S AYERS AVE, FORT WORTH, TX 76103 | WATERLOO HOLDINGS & INVESTMENT LL | Owns - 4 mos | $204k |
| 3325 AVENUE G, FORT WORTH, TX 76105 | WATERLOO HOLDINGS & INVESTMENT LLC | Owns - 9 mos | $305k |
| 5526 DONNELLY AVE, FORT WORTH, TX 76107 | WATERLOO HOLDINGS & INVESTMENT LLC | Owns - 9 mos | $287k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Kenny Urbina associated with?
Kenny Urbina is associated with 1 entity based on extracted signatures from public records. Key entities include WATERLOO HOLDINGS & INVESTMENT LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Kenny Urbina and the entities they control, based on signatures extracted from recorded documents connecting Kenny Urbina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Renovo Financial, and Accelerated Funding LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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