Investor Profile - TX
Luz Uribe
Luz Uribe is a real estate investor and operator based in McAllen, TX. Public filings show activity across 10 properties held through 6 holding companies. Recent mortgage relationships include XLH INVESTMENTS, MONTANARO INVESTMENTS, and ANNA MARIA LEAL RAGA.
Luz's Activity
As of June 2026, public records show approximately $375k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78572, 78573, 76244, 77493, and 78503
Most activity in MISSION, MCALLEN, DONNA, FORT WORTH, and SAN JUAN.
Property Type Breakdown
Associated Entities (6)
TX · 5 properties · 5 mortgages
TX · 1 property · 2 mortgages
+4 more entities not shown
Mortgages (5)
Top Lenders
$210k · 1 loan
$140k · 1 loan
$25k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2022 | $292k | Closed | KING JAMES LENDING | L & P INVESTMENT GROUP LLC | 3809 N INSPIRATION RD, MISSION, TX 78573 |
| 08/31/2021 | $210k | Open | XLH INVESTMENTS | L & P INVESTMENT GROUP LLC | 418 E 12TH ST, SAN JUAN, TX 78589 |
+3 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 215 N NICHOLSON AVE, MISSION, TX 78572 | BBI 2300 MCALLEN LLC | Owns - 3.0 yrs | $0 |
| 1730 SONNY PATH DR, KATY, TX 77493 | GIOVANNY URIBE | Owns - 3.3 yrs | $402k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Luz Uribe associated with?
Luz Uribe is associated with 6 entities based on extracted signatures from public records. Key entities include L & P INVESTMENT GROUP LLC, BRIGHT BRAINS INVESTMENTS LLC, BBI ELSA PROPERTIES LLC, PARTIDA WHOLE SALE GROUP LLC, and BBI 2300 MCALLEN LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Luz Uribe and the entities they control, based on signatures extracted from recorded documents connecting Luz Uribe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references XLH INVESTMENTS, MONTANARO INVESTMENTS, and ANNA MARIA LEAL RAGA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.