Investor profile - TX

Philip Walsh

Philip Walsh is a real estate investor and operator based in Houston, TX. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include First Financial Bank, CITIZENS STATE BANK, and EHT OF TEXAS.

Contact info available

Philip's Activity

As of December 2025, public records show approximately $26.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2020 and 2025.

Associated Entities (3)

ALLIGATOR BEND LLC

TX · 0 properties · 3 mortgages

active
Incorporated on 04/21/2025 in TXMailing Address: 21322A PROVINCIAL BLVD, KATY, 77450-7580, TX, USA
MC ATAKAPA JOINT VENTURE LLC

TX · 0 properties · 3 mortgages

active
Incorporated on 01/05/2022 in TXMailing Address: 731 W 16TH ST, HOUSTON, 77008-3521, TX, USA
MAGNOLIA JV LLC

TX · 0 properties · 2 mortgages

active
Incorporated on 08/19/2020 in TXMailing Address: 211 E 7TH ST STE 620, AUSTIN, 78701-3218, TX, USA

Mortgages (8)

Top Lenders

First Financial Bank
First Financial Bank

$18.0M · 3 loans

CITIZENS STATE BANK
CITIZENS STATE BANK

$3.5M · 1 loan

EHT OF TEXAS
EHT OF TEXAS

$2.6M · 1 loan

DateAmountStatusLenderBorrowerAddress
09/05/2025$1.3MOpenPATRIOT BANK MORTGAGEALLIGATOR BEND LLC-
08/27/2025$2.6MOpenEHT OF TEXASALLIGATOR BEND LLC-
08/01/2025$961kOpenSDH HOUSTONALLIGATOR BEND LLC-

+5 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Houston, TX.

What companies is Philip Walsh associated with?

Philip Walsh is associated with 3 entities based on extracted signatures from public records. Key entities include ALLIGATOR BEND LLC, MC ATAKAPA JOINT VENTURE LLC, and MAGNOLIA JV LLC.

How many properties are associated with this investor?

At least 0 properties are associated with Philip Walsh and the entities they control, based on signatures extracted from recorded documents connecting Philip Walsh to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First Financial Bank, CITIZENS STATE BANK, and EHT OF TEXAS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2020 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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