Investor Profile - TX
Luis Martinez
Luis Martinez is a real estate investor and operator based in Houston, TX. Public filings show activity across 636 properties held through 77 holding companies. Recent mortgage relationships include CIBC Bank USA, Regions Bank, and Veritex Community Bank.
Luis's Activity
As of May 2026, public records show approximately $74.8M in recorded mortgage exposure linked to this investor across at least 137 mortgage filings and 636 properties held through 77 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77041, 78045, 78542, 78610, and 76002
Most activity in HOUSTON, SAN ANTONIO, DALLAS, EDINBURG, and SPRING.
Property Type Breakdown
Associated Entities (77)
TX · 43 properties · 80 mortgages
TX · 984 properties · 24 mortgages
+75 more entities not shown
Mortgages (137)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2026 | $149k | Open | BILDCAP LENDING GROUP | BIG LU HOLDINGS LLC | 7422 WILEY RD, HOUSTON, TX 77016 |
| 05/08/2026 | $100k | Open | International Bank of Commerce | PEITEX LLC | 11 RENTFRO BLVD, BROWNSVILLE, TX 78521 |
+135 more not shown
Owned Properties (636)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7422 WILEY RD, HOUSTON, TX 77016 | BIG LU HOLDINGS LLC | Owns - 0 mos | $199k |
| 5707 SKILLMAN ST, DALLAS, TX 75206 | MARTINEZ WALLACE LLC | Owns - 2 mos | $3.3M |
+634 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Luis Martinez associated with?
Luis Martinez is associated with 77 entities based on extracted signatures from public records. Key entities include HENNEKE FINANCIAL GROUP LLC, LGI HOMES TEXAS LLC, TEXAS PROPERTIES LLC, TEXAS RANCH CUSTOM HOMES INC, and DL INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 636 properties are associated with Luis Martinez and the entities they control, based on signatures extracted from recorded documents connecting Luis Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIBC Bank USA, Regions Bank, and Veritex Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
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