Investor profile - TX
Kevin Kim
Kevin Kim is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include Gold Financial Services, SHINHAN BANK AMERICA, and Customers Bank.
Kevin's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 75034, 75040, 75043, and 75071
Most recorded activity for this investor appears in HOUSTON, CARROLLTON, KATY, GARLAND, and MCKINNEY.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+9 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2024 | $820k | Open | SHINHAN BANK AMERICA | H1 TEXAS LLC | 6310 BROADWAY BLVD, GARLAND, TX 75043 |
| 07/15/2024 | $810k | Open | SHINHAN BANK AMERICA | HAPPY TUESDAY INC | 1926 S 1ST ST, GARLAND, TX 75040 |
| 03/05/2024 | $550k | Open | SHINHAN BANK AMERICA | HAPPY MONDAY INC | 3113 S 31ST ST, TEMPLE, TX 76502 |
+17 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4205 ADELAIDE DR, MCKINNEY, TX 75071 | JUNHYUNG KIM | Owns - 19 mos | $0 |
| 1010 ROSINE ST, HOUSTON, TX 77019 12 | KEVIN KIM | Sold | $259k |
| 14442 KINGSTON COVE LN, HOUSTON, TX 77077 | KEVIN KIM | Owns - 2.7 yrs | $860k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Kevin Kim associated with?
Kevin Kim is associated with 12 entities based on extracted signatures from public records. Key entities include EJ KIM PROPERTY LLC, SANG MOK CORP, HAPPY TUESDAY INC, HEN KEV REAL ESTATE LLC, and MASON INTERESTS ONE LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Kevin Kim and the entities they control, based on signatures extracted from recorded documents connecting Kevin Kim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, SHINHAN BANK AMERICA, and Customers 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 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.