Investor profile - TX
Philip Ruais
Philip Ruais is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include UBank, MARQUITA RANCH III, and First United Bank.
Philip's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 75072, and 76104
Most recorded activity for this investor appears in MCKINNEY and FORT WORTH.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/04/2023 | $735k | Open | UBank | J2P MIDLAND LLC | 8951 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 1401-1404 |
| 04/19/2021 | $367k | Closed | First United Bank | RJ AND E HOLDINGS LLC | 8951 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 1401-1404 |
| 06/26/2018 | $50k | Open | ROBERT RUAIS | RUAIS REAL ESTATE LLC | - |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8951 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 1401-1404 | ANTARES PROPERTY GROUP LLC | Owns - 2.4 yrs | $788k |
| 8951 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 1401-1404 | AA SUMIT ENTERPRISES LLC | Sold | $342k |
| 7309 LAWNDALE CT, MCKINNEY, TX 75072 | RUAIS REAL ESTATE LLC | Sold | $245k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Philip Ruais associated with?
Philip Ruais is associated with 8 entities based on extracted signatures from public records. Key entities include RJ AND E HOLDINGS LLC, RUAIS REAL ESTATE LLC, MEDICA HEALTH MANAGEMENT INC, J2P MIDLAND LLC, and WOODVALE LTD.
How many properties are associated with this investor?
At least 4 properties are associated with Philip Ruais and the entities they control, based on signatures extracted from recorded documents connecting Philip Ruais to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBank, MARQUITA RANCH III, and First United Bank, 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 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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