Investor profile - TX
Luis Flores
Luis Flores is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 45 properties held through 17 holding companies. Recent mortgage relationships include DIRECT ENTERPRISE, CITIZENS STATE BANK SCALY TEXAS, and Stellar Bank.
Luis's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 45 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75077, 75216, 76148, 78201, and 78218
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, FORT WORTH, HIDALGO, and WATAUGA.
Property Type Breakdown
Associated Entities (17)
TX · 7 properties · 41 mortgages
TX · 7 properties · 5 mortgages
TX · 0 properties · 4 mortgages
+14 more not shown
Mortgages (19)
Top Lenders
$2.4M · 1 loan
$1.0M · 4 loans
$920k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $2.4M | Open | DIRECT ENTERPRISE | AGROFLORES PRODUCE INC | - |
| 06/11/2025 | $0 | Open | LA CUESTA SOL DEVELOPMENT LTD | ENZINO HOMES LLC | - |
| 06/11/2025 | $56k | Open | LA CUESTA SOL DEVELOPMENT LTD | ENZINO HOMES LLC | - |
+16 more not shown
Owned Properties (45)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5122 TOTEM TRL, DENTON, TX 76207 | LUIS FLORES | Owns - 2 mos | $337k |
| 6 WHITMAN AVE, SAN ANTONIO, TX | LUIS EDUARDO LOPEZ SAUCEDO A SINGLE PERSON | Owns - 15 mos | $154k |
| 4214 BROADLEAF ST, KINGWOOD, TX 77345 | LUIS FLORES | Owns - 19 mos | $417k |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Luis Flores associated with?
Luis Flores is associated with 17 entities based on extracted signatures from public records. Key entities include 20 CFSFH LLC, FLORES HOME BUILDERS LLC, MCMILLIN RIDGE AT LOOKOUT CANYON LLC, ENZINO HOMES LLC, and AXIOM COMMERCIAL CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 45 properties are associated with Luis Flores and the entities they control, based on signatures extracted from recorded documents connecting Luis Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DIRECT ENTERPRISE, CITIZENS STATE BANK SCALY TEXAS, and Stellar 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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