Investor profile - TX

Luis Cantu

Luis Cantu is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 15 holding companies. Recent mortgage relationships include Texas National Bank, Greater State Bank, and First Community Bank.

Contact info available

Luis's Activity

As of December 2025, public records show approximately $7.2M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 3 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.

Primary Geography

McAllen, TX

ZIP codes: 78245, 78516, and 78723

Most recorded activity for this investor appears in SAN ANTONIO, AUSTIN, and ALAMO.

Property Type Breakdown

Residential100%

Associated Entities (15)

CAIII CONSTRUCTION LLC

TX · 1 property · 11 mortgages

active
Incorporated on 09/01/2016 in TXMailing Address: PO BOX 159, SANTA MARIA, 78592-0159, TX, USA
SOG PROPERTIES LLC

TX · 2 properties · 4 mortgages

active
Incorporated on 08/03/2020 in TXMailing Address: PO BOX 1545, HARLINGEN, 78551-1545, TX, USA
TUCAN ENTERPRISES SOUTH TEXAS LLC

TX · 0 properties · 3 mortgages

active
Incorporated on 09/16/2021 in TXMailing Address: 30916 STATE HIGHWAY 100, LOS FRESNOS, 78566-7903, TX, USA

+12 more not shown

Mortgages (24)

DateAmountStatusLenderBorrowerAddress
06/02/2025$30kClosedFULLERTON CONSTRUCTIONCANTU INVESTMENTCO LLC309 LILLY DR,
SAN JUAN, TX 78589
04/22/2024$60kOpenFirst Community BankCAIII CONSTRUCTION LLC-
01/25/2024$245kClosedFirst Community BankCAIII CONSTRUCTION LLC-

+21 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
12106 STONEY BLUE,
SAN ANTONIO, TX 78245
LUIS CANTUOwns - 2.6 yrs$0
1212 BOULDER DR,
ALAMO, TX 78516
CAIII CONSTRUCTION LLCSold$44k
6600 ASHLAND DR,
AUSTIN, TX 78723
CARLSTROM INVESTMENT GROUP LLCSold$283k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across McAllen, TX.

What companies is Luis Cantu associated with?

Luis Cantu is associated with 15 entities based on extracted signatures from public records. Key entities include CAIII CONSTRUCTION LLC, SOG PROPERTIES LLC, TUCAN ENTERPRISES SOUTH TEXAS LLC, CREA DEVELOPMENT LLC, and CALLI CONSTRUCTION LLC.

How many properties are associated with this investor?

At least 3 properties are associated with Luis Cantu and the entities they control, based on signatures extracted from recorded documents connecting Luis Cantu to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Texas National Bank, Greater State Bank, and First Community Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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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