Investor profile - TX
Luis Rivera
Luis Rivera is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 29 properties held through 15 holding companies. Recent mortgage relationships include DC FABRICATION AND OIL FIELD SERVICES, Churchill Real Estate, and EXTRACO BANKS NA.
Luis's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 29 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75227, 77016, 77373, 75040, and 75216
Most recorded activity for this investor appears in DALLAS, FORT WORTH, SAN ANTONIO, HOUSTON, and KATY.
Property Type Breakdown
Associated Entities (15)
TX · 5 properties · 8 mortgages
TX · 3 properties · 5 mortgages
TX · 1 property · 2 mortgages
+12 more not shown
Mortgages (18)
Top Lenders
$1.4M · 1 loan
$442k · 1 loan
$368k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $442k | Open | Churchill Real Estate | G I CONSTRUCTION LLC | 5011 KARIS DR, WESLACO, TX 78599 |
| 01/23/2025 | $5k | Open | First Financial Bank | JAQUELINE ESTRADA A SINGLE PERSON | - |
| 09/20/2024 | $1.4M | Open | DC FABRICATION AND OIL FIELD SERVICES | DARVASA TRADING LLC | - |
+15 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5011 KARIS DR, WESLACO, TX 78599 | G I CONSTRUCTION LLC | Owns - 3 mos | $0 |
| 6321 PEBBLE AVE, DALLAS, TX 75217 | LUIS RIVERA | Owns - 8 mos | $248k |
| 243 GREENHILL PASS, SAN ANTONIO, TX 78213 | MARIA TIRADO | Owns - 14 mos | $246k |
+26 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 Rivera associated with?
Luis Rivera is associated with 15 entities based on extracted signatures from public records. Key entities include DARVASA TRADING LLC, G I CONSTRUCTION LLC, RENOVATIONS TOTAL GROUP LLC, RIVERA MC LLC, and JAQUELINE ESTRADA A SINGLE PERSON.
How many properties are associated with this investor?
At least 29 properties are associated with Luis Rivera and the entities they control, based on signatures extracted from recorded documents connecting Luis Rivera to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DC FABRICATION AND OIL FIELD SERVICES, Churchill Real Estate, and EXTRACO BANKS NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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