Investor profile - TX
Michael Harms
Michael Harms is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include ROBERT LESLIE ROBESON, Vantage Bank Texas, and COMPASS BANK.
Michael's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78501
Most recorded activity for this investor appears in MCALLEN.
Property Type Breakdown
Associated Entities (7)
TX · 17 properties · 21 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2021 | $280k | Open | Vantage Bank Texas | AVL LP | - |
| 12/28/2017 | $720k | Open | ROBERT LESLIE ROBESON | CC&M LTD | - |
| 07/12/2017 | $2.0M | Closed | COMPASS BANK | JACKSON 107 PARTNERS LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 301 N 16TH ST, MCALLEN, TX 78501 | MICHAEL HARMS | Owns - 7 mos | $239k |
+0 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 Michael Harms associated with?
Michael Harms is associated with 7 entities based on extracted signatures from public records. Key entities include G & M REAL ESTATE CO, CC&M LTD, JACKSON 107 PARTNERS LLC, AVL LP, and 2706 HARDROCK ROAD LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Michael Harms and the entities they control, based on signatures extracted from recorded documents connecting Michael Harms to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROBERT LESLIE ROBESON, Vantage Bank Texas, and COMPASS BANK, 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 2021.
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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