Investor profile - TX
Levi Flores
Levi Flores is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include Searchers Capital, CIVIC Financial Services, and SIERRA MADRE FUND 2.
Levi's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78214, 78220, 78201, 78203, and 78210
Most recorded activity for this investor appears in SAN ANTONIO.
Property Type Breakdown
Associated Entities (4)
TX · 6 properties · 14 mortgages
TX · 0 properties · 6 mortgages
TX · 3 properties · 3 mortgages
+1 more not shown
Mortgages (24)
Top Lenders
$2.2M · 7 loans
$713k · 4 loans
$657k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $150k | Closed | Searchers Capital | L & D CONSTRUCTION LLC | 220 BELDEN AVE, SAN ANTONIO, TX 78214 |
| 11/15/2024 | $150k | Open | Searchers Capital | L&D CONSTRUCTION LLC | - |
| 06/05/2024 | $134k | Open | Searchers Capital | L&D CONSTRUCTION LLC | - |
+21 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 220 BELDEN AVE, SAN ANTONIO, TX 78214 | L & D CONSTRUCTION LLC | Owns - 13 mos | $200k |
| 222 WEAVER ST, SAN ANTONIO, TX 78210 | L & D CONSTRUCTION LLC | Owns - 19 mos | $178k |
| 230 E EDMONDS AVE, SAN ANTONIO, TX 78214 | TLF INVESTMENTS LLC | Owns - 3.2 yrs | $190k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Levi Flores associated with?
Levi Flores is associated with 4 entities based on extracted signatures from public records. Key entities include TLF INVESTMENTS LLC, L&D CONSTRUCTION LLC, L & D CONSTRUCTION LLC, and L&D CONSTRUCTIONS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Levi Flores and the entities they control, based on signatures extracted from recorded documents connecting Levi Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Searchers Capital, CIVIC Financial Services, and SIERRA MADRE FUND 2, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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.
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