Investor Profile - TX
Luis Olivas
Luis Olivas is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 3 holding companies. Recent mortgage relationships include The City National Bank of Sulphur Springs, Zeus Lending, and Express Capital Financing.
Luis's Activity
As of June 2026, public records show approximately $535k in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 23 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75482, 75080, 75081, 75243, and 75082
Most activity in DALLAS, SULPHUR SPRINGS, RICHARDSON, KENNEDALE, and MESQUITE.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 11 mortgages
TX · 3 properties · 3 mortgages
+1 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2024 | $307k | Open | The City National Bank of Sulphur Springs | OLD & NEW REHABS LLC | - |
| 12/02/2022 | $56k | Closed | The City National Bank of Sulphur Springs | OLD & NEW REHABS LLC | - |
+12 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6826 BUENOS AIRES DR, NORTH RICHLAND HILLS, TX 76180 | LUIS OLIVAS | Owns - 3.2 yrs | $312k |
| 211 BEASLEY ST, SULPHUR SPRINGS, TX 75482 | OLD & NEW REHABS LLC | Owns - 4.2 yrs | $117k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Luis Olivas associated with?
Luis Olivas is associated with 3 entities based on extracted signatures from public records. Key entities include OLD & NEW REHABS LLC, NINJA INVESTMENTS LLC, and LUIS C OLIVAS A MARRIED MAN NOT JOINED HEREIN BY MY SPOUSE AS THE PROPERTY FORMS NO PART OF MY HOMESTEAD.
How many properties are associated with this investor?
At least 23 properties are associated with Luis Olivas and the entities they control, based on signatures extracted from recorded documents connecting Luis Olivas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The City National Bank of Sulphur Springs, Zeus Lending, and Express Capital Financing, 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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