Investor Profile - TX
Nicole Mcilveen
Nicole Mcilveen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 40 properties held through 1 holding companies. Recent mortgage relationships include CEASONS HOLDINGS, Ceaser Holdings LLC, and Independent Bank.
Nicole's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 40 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115, 75216, 75020, 75241, and 75041
Most activity in DALLAS, DESOTO, DENISON, GARLAND, and LANCASTER.
Property Type Breakdown
Associated Entities (1)
TX · 12 properties · 45 mortgages
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $235k | Closed | Ceaser Holdings LLC | MCILVEEN REAL ESTATE & MANAGEMENT INC | 1036 OAK MEADOW LN, DESOTO, TX 75115 |
| 11/21/2024 | $244k | Open | CREATIVE PROPERTY FUNDING | MCILVEEN REAL ESTATE & MANAGEMENT INC | 1411 CHAPMAN DR, LANCASTER, TX 75134 |
+43 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2647 KELLOGG AVE, DALLAS, TX 75216 | MCILVEEN REAL ESTATE & MANAGEMENT INC | Sold | $213k |
| 3544 VALLEY RIDGE RD, DALLAS, TX 75220 | NYVEK HOLDINGS LLC | Owns - 2.8 yrs | $0 |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Nicole Mcilveen associated with?
Nicole Mcilveen is associated with 1 entity based on extracted signatures from public records. Key entities include MCILVEEN REAL ESTATE & MANAGEMENT INC.
How many properties are associated with this investor?
At least 40 properties are associated with Nicole Mcilveen and the entities they control, based on signatures extracted from recorded documents connecting Nicole Mcilveen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CEASONS HOLDINGS, Ceaser Holdings LLC, and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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