Investor profile - TX
Luis Pena
Luis Pena is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 31 properties held through 7 holding companies. Recent mortgage relationships include Renovo Financial, First Financial Bank, and HomeXpress Mortgage.
Luis's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 31 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76107, 76104, 76115, 76133, and 78504
Most recorded activity for this investor appears in FORT WORTH, SAN JUAN, MCALLEN, PHARR, and HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 14 properties · 31 mortgages
TX · 2 properties · 9 mortgages
TX · 4 properties · 5 mortgages
+4 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/25/2025 | $260k | Open | Barco Realty | UP DFW PROPERTIES LLC | 5224 FARNSWORTH AVE, FORT WORTH, TX 76107 |
| 07/08/2025 | $320k | Open | BOSSE Lending | UP DFW PROPERTIES LLC | 5216 FARNSWORTH AVE, FORT WORTH, TX 76107 |
| 07/07/2025 | $230k | Open | BOSSE Lending | UP DFW PROPERTIES LLC | 5208 HELMICK AVE, FORT WORTH, TX 76107 |
+30 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5224 FARNSWORTH AVE, FORT WORTH, TX 76107 | NEW LION PROPERTIES LLC | Owns - 5 mos | $346k |
| 5216 FARNSWORTH AVE, FORT WORTH, TX 76107 | UP DFW PROPERTIES LLC | Owns - 6 mos | $306k |
| 5208 HELMICK AVE, FORT WORTH, TX 76107 | UP DFW PROPERTIES LLC | Owns - 6 mos | $306k |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Luis Pena associated with?
Luis Pena is associated with 7 entities based on extracted signatures from public records. Key entities include UP DFW PROPERTIES LLC, FUTURE JJG INVESTMENTS LLC, DAYDREAM CUSTOM HOMES LLC, LABARRA HC LLC, and L2P3 GROUP HOLDINGS LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Luis Pena and the entities they control, based on signatures extracted from recorded documents connecting Luis Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Renovo Financial, First Financial Bank, and HomeXpress Mortgage, 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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