Investor profile - TX
Mihail Koulakis
Mihail Koulakis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Wells Fargo Bank, Arbor Realty Trust, and THE BANCORP BANK.
Mihail's Activity
As of December 2025, public records show approximately $214.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in multifamily and misc assets recorded between 2010 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75062, 75243, and 78216
Most recorded activity for this investor appears in DALLAS, SAN ANTONIO, and IRVING.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+2 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2020 | $6.3M | Closed | A10 Capital | MARISA LLC | 7918 JONES MALTSBERGER RD, SAN ANTONIO, TX 78216 APT.C-1 |
| 09/08/2017 | $8.0M | Closed | Walker & Dunlop | CHESAPEAKE APARTMENTS LLC | 11620 AUDELIA RD, DALLAS, TX |
| 09/28/2016 | $6.0M | Open | Wells Fargo Bank | DELUJO EL MOROCCO LLC | - |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 635 BAYSHORE PL, DALLAS, TX | AMANDA LN LLC | Owns - 9.3 yrs | $10 |
| 11620 AUDELIA RD, DALLAS, TX | IRG AUDELIA LLC | Owns - 9.5 yrs | $10 |
| 7918 JONES MALTSBERGER RD, SAN ANTONIO, TX 78216 APT.C-1 | MARIPOSA 7918 LLC | Owns - 10.5 yrs | $9.6M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and misc properties across Dallas-Fort Worth, TX.
What companies is Mihail Koulakis associated with?
Mihail Koulakis is associated with 5 entities based on extracted signatures from public records. Key entities include CHESAPEAKE APARTMENTS LLC, DELUJO EL MOROCCO LLC, MARISA LLC, AMANDA LN LLC, and CHESAPEAKE 1031 INVESTORS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Mihail Koulakis and the entities they control, based on signatures extracted from recorded documents connecting Mihail Koulakis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Arbor Realty Trust, and THE BANCORP BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2020.
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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