Investor Profile - TX
Luis Uriarte
Luis Uriarte is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Hancock Whitney Bank, Wells Fargo Bank, and Woodforest National Bank.
Luis's Activity
As of June 2026, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2019 and 2026.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007 and 75165
Most activity in CARROLLTON and WAXAHACHIE.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $4.4M | Open | Hancock Whitney Bank | CATHEDRAL PLUMBING OF TEXAS LLC | 1451 HALSEY WAY, CARROLLTON, TX 75007 |
| 01/06/2022 | $1.3M | Closed | Woodforest National Bank | ESP2 INVESTMENTS LP | 1451 HALSEY WAY, CARROLLTON, TX 75007 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 321 STADIUM DR, WAXAHACHIE, TX 75165 | TXIL VENTURES LLC | Owns - 6.4 yrs | $1.2M |
| 1451 HALSEY WAY, CARROLLTON, TX 75007 | MVA TEXAS HOLDINGS LLC | Owns - 9.6 yrs | $2.0M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and commercial properties across Dallas-Fort Worth, TX.
What companies is Luis Uriarte associated with?
Luis Uriarte is associated with 3 entities based on extracted signatures from public records. Key entities include ESP2 INVESTMENTS LP, CATHEDRAL PLUMBING OF TEXAS LLC, and TXIL VENTURES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Luis Uriarte and the entities they control, based on signatures extracted from recorded documents connecting Luis Uriarte to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hancock Whitney Bank, Wells Fargo Bank, and Woodforest National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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.
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