Investor profile - TX
Maged Guirguis
Maged Guirguis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 16 holding companies. Recent mortgage relationships include MARQUEE CAPITAL FUND 1 REIT, Simmons Bank, and First Bank.
Maged's Activity
As of December 2025, public records show approximately $18.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 6 properties held through 16 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75204, 75219, 75224, and 75240
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (16)
TX · 9 properties · 10 mortgages
TX · 0 properties · 3 mortgages
TX · 7 properties · 3 mortgages
+13 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $9.9M | Open | MARQUEE CAPITAL FUND 1 REIT | NASWAS LLC | 3435 OCEAN PARK BLVD, SANTA MONICA, CA 90405 428 |
| 09/08/2025 | $2.2M | Closed | Insignia Mortgage | DURAY LLC | 4125 HOLLAND AVE, DALLAS, TX 75219 |
| 02/08/2024 | $294k | Open | Dallas Capital Bank | NARCHES 4 LLC | 4700 GASTON AVE, DALLAS, TX 75246 |
+15 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4319 DEERE ST, DALLAS, TX 75204 | VENETIAN PLACE LLC | Owns - 4.1 yrs | $0 |
| 8360 SPRING VALLEY RD, DALLAS, TX 75240 | HARGIS LLC | Sold | $3.1M |
| 3321 S VERNON AVE, DALLAS, TX 75224 | 34STSM LLC | Sold | $5.7M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Dallas-Fort Worth, TX.
What companies is Maged Guirguis associated with?
Maged Guirguis is associated with 16 entities based on extracted signatures from public records. Key entities include AMAR LLC, DURAY LLC, NASWAS LLC, NARCHES 4 LLC, and SANTA MONICA CAPITAL LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Maged Guirguis and the entities they control, based on signatures extracted from recorded documents connecting Maged Guirguis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARQUEE CAPITAL FUND 1 REIT, Simmons Bank, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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