Investor Profile - TX
Michael Holligan
Michael Holligan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include City Bank, FT ENELAVES, and SPECIALITY CREDIT HOLDINGS.
Michael's Activity
As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75227 and 75043
Most activity in DALLAS and GARLAND.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 5 mortgages
TX · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2024 | $2.5M | Open | City Bank | ENCLAVE VILLAS LLC | 5800 FORNEY RD, DALLAS, TX 75227 |
| 05/06/2022 | $1.4M | Closed | CEASONS HOLDINGS | ENCLAVE VILLAS LLC | 586 BRIARCLIFF DR, GARLAND, TX 75043 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 586 BRIARCLIFF DR, GARLAND, TX 75043 | ICHENG LIAO | Sold | $180k |
| 5800 FORNEY RD, DALLAS, TX 75227 | ENCLAVE VILLAS LLC | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Dallas-Fort Worth, TX.
What companies is Michael Holligan associated with?
Michael Holligan is associated with 3 entities based on extracted signatures from public records. Key entities include ENCLAVE VILLAS LLC, SUMMIT PROPERTIES JACKSBORO LLC, and SUMMIT PROPERTIES BRIDGEPORT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Michael Holligan and the entities they control, based on signatures extracted from recorded documents connecting Michael Holligan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City Bank, FT ENELAVES, and SPECIALITY CREDIT HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2024.
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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