Investor profile - TX
Miguel Torres
Miguel Torres is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 12 holding companies. Recent mortgage relationships include Wildcat Lending, International Bank of Commerce, and INTERLINC MORTGAGE SERVICES.
Miguel's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 27 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 78245, 75043, 75044, and 75048
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, GARLAND, FORT WORTH, and SOUTH PADRE ISLAND.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (13)
Top Lenders
$956k · 2 loans
$295k · 3 loans
$288k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2024 | $169k | Open | Gulf Coast Bank & Trust Company | TORRES INVESTMENT PROPERTIES LLC | 2306 W KENTUCKY AVE, MIDLAND, TX 79701 |
| 05/25/2023 | $160k | Open | International Bank of Commerce | MAP ISLA DEVELOPERS LLC | 6300 PADRE BLVD, SOUTH PADRE ISLAND, TX 78597 903 |
| 05/22/2023 | $50k | Open | NEXT GEN HOLDINGS | M&M PROPERTY INVESTMENTS LLC | 105 REAVES ST, CONROE, TX 77301 |
+10 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1131 W HERMOSA DR, SAN ANTONIO, TX 78201 | DESIREE REYES | Owns - 6 mos | $236k |
| 901 S TECATE DR, MISSION, TX 78572 | MIGUEL TORRES | Owns - 6 mos | $253k |
| 2408 BIRD ST, FORT WORTH, TX 76111 | MIGUEL TORRES | Owns - 15 mos | $329k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Miguel Torres associated with?
Miguel Torres is associated with 12 entities based on extracted signatures from public records. Key entities include MAP ISLA DEVELOPERS LLC, KINGSWAY INVESTMENT PROPERTIES LLC, TORRES DESIGN & CONSTRUCTION INC, TWIN DRAGON PROPERTIES LLC, and TORRES INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Miguel Torres and the entities they control, based on signatures extracted from recorded documents connecting Miguel Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wildcat Lending, International Bank of Commerce, and INTERLINC MORTGAGE SERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.