Investor Profile - TX
Philip Levin
Philip Levin is a real estate investor and operator based in Houston, TX. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include Third Coast Bank SSB and Independent Bank.
Philip's Activity
As of June 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77640, 77396, 77025, 77066, and 77505
Most activity in PORT ARTHUR, SAN ANTONIO, HUMBLE, HOUSTON, and PASADENA.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 3 mortgages
TX · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2023 | $775k | Open | Third Coast Bank SSB | 6811 6815 GANT ROAD LLC | 6811 GANT RD, HOUSTON, TX 77066 |
| 01/08/2018 | $916k | Closed | Independent Bank | 6811 6815 GANT ROAD LLC | - |
+3 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9402 DENBURY WAY, HOUSTON, TX 77025 | 5330 VISTA ROAD 2006 INC | Owns - 4.5 yrs | $0 |
| BROADWAY ST, PORT ARTHUR, TX | DCP SABINE HOLDINGS LLC | Owns - 9.0 yrs | $1.6M |
+12 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 Houston, TX.
What companies is Philip Levin associated with?
Philip Levin is associated with 5 entities based on extracted signatures from public records. Key entities include 6811 6815 GANT ROAD LLC, 2016 STOREY VENTURE LLC, DCP SABINE HOLDINGS LLC, 5330 VISTA ROAD 2006 INC, and DCP HOLDINGS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Philip Levin and the entities they control, based on signatures extracted from recorded documents connecting Philip Levin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2023.
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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