Investor profile - TX

Registered Agent

Registered Agent is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Ready Capital, LNH CAPITAL, and SLG.

8888881212
88888888@lnhcapital.com

Registered's Activity

As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2018 and 2024.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75081 and 76112

Most recorded activity for this investor appears in FORT WORTH and RICHARDSON.

Property Type Breakdown

Multifamily50%
Residential50%

Associated Entities (6)

ALLEO HOLDINGS CORP

TX · 29 properties · 58 mortgages

active
Incorporated on 03/22/2020 in TXMailing Address: 5900 BALCONES DR STE 100, AUSTIN, 78731-4298, TX, USA
LOCKETT IN GLOBAL SOLUTIONS INC

TX · 15 properties · 45 mortgages

Incorporated on 07/08/2013 in TXMailing Address: 1200 W. Walnut Hill Ln. Ste. 3950, Irving, 75038, TX, USA
6706 ORCHID LLC

TX · 2 properties · 9 mortgages

active
Incorporated on 06/16/2020 in TXMailing Address: 3101 CARPET LN, KILLEEN, 76549-2216, TX, USA

+3 more not shown

Mortgages (7)

Top Lenders

Ready Capital
Ready Capital

$1.4M · 1 loan

LNH CAPITAL
LNH CAPITAL

$230k · 1 loan

SLG
SLG

$100k · 1 loan

DateAmountStatusLenderBorrowerAddress
05/21/2024$100kOpenSLG304 AMHERST AVE LLC304 AMHERST AVE,
RICHARDSON, TX 75081
06/02/2022$319kClosedCONSTRUCTIVE LOANS304 AMHERST AVE LLC304 AMHERST AVE,
RICHARDSON, TX 75081
04/01/2021$75kClosedJILL KIMMELL5117 HAMPSHIRE LLC5117 N HAMPSHIRE BLVD,
FORT WORTH, TX 76112

+4 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
304 AMHERST AVE,
RICHARDSON, TX 75081
304 AMHERST AVE LLCSold$256k
5117 N HAMPSHIRE BLVD,
FORT WORTH, TX 76112
5117 HAMPSHIRE LLCSold$533k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in multifamily and residential properties across Dallas-Fort Worth, TX.

What companies is Registered Agent associated with?

Registered Agent is associated with 6 entities based on extracted signatures from public records. Key entities include ALLEO HOLDINGS CORP, LOCKETT IN GLOBAL SOLUTIONS INC, 6706 ORCHID LLC, J LOCKWOOD HOLDINGS LLC, and 5117 HAMPSHIRE LLC.

How many properties are associated with this investor?

At least 2 properties are associated with Registered Agent and the entities they control, based on signatures extracted from recorded documents connecting Registered Agent to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Ready Capital, LNH CAPITAL, and SLG, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2018 through 2024, 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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