Investor profile - TX
Omar Flores
Omar Flores is a real estate investor and operator based in McAllen, TX. Public filings show activity across 15 properties held through 13 holding companies. Recent mortgage relationships include AARK INVESTMENTS, theLender, and JPMorgan Chase Bank, National Association.
Omar's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 15 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75098, 75149, 75159, 75217, and 75229
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, DALLAS, PFLUGERVILLE, and WYLIE.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 1 mortgage
TX · 2 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+10 more not shown
Mortgages (3)
Top Lenders
$1.8M · 1 loan
$201k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2025 | $201k | Open | theLender | OMANA PROPERTIES LLC | - |
| 03/11/2020 | $1.8M | Open | AARK INVESTMENTS | SOLUCIONES EMPRENDEDORAS DEL NORTE SA DE CV SOFOM ENR LLC | 826 S MISSISSIPPI ST, ALTON, TX 78573 |
| 05/09/2012 | $601k | Closed | JPMorgan Chase Bank, National Association | GREEN LIGHT TO 15K LLC | 312 W NOLANA AVE, MCALLEN, TX 78504 |
+0 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1411 IBERVILLE DR, PFLUGERVILLE, TX 78660 | MERCADO CARRILLO | Owns - 8 mos | $437k |
| 8808 WADLINGTON AVE, DALLAS, TX 75217 | OMAR FLORES | Owns - 2.0 yrs | $266k |
| 3212 EVENING WIND RD, DENTON, TX 76208 | OMAR FLORES | Owns - 2.6 yrs | $491k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across McAllen, TX.
What companies is Omar Flores associated with?
Omar Flores is associated with 13 entities based on extracted signatures from public records. Key entities include GREEN LIGHT TO 15K LLC, M & O INC, OMANA PROPERTIES LLC, SOLUCIONES EMPRENDEDORAS DEL NORTE SA DE CV SOFOM ENR LLC, and FSIMON TEXAS LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Omar Flores and the entities they control, based on signatures extracted from recorded documents connecting Omar Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AARK INVESTMENTS, theLender, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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