Investor profile - TX
Ricardo Flores
Ricardo Flores is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 24 properties held through 24 holding companies. Recent mortgage relationships include Commerce Bank, RANDOLPHBROOKS FCU, and West Texas State Bank.
Ricardo's Activity
As of December 2025, public records show approximately $9.5M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 24 properties held through 24 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
San Antonio, TX
ZIP codes: 78155, 78504, 75007, 75146, and 75407
Most recorded activity for this investor appears in SAN ANTONIO, MCALLEN, HOUSTON, SEGUIN, and RICHMOND.
Property Type Breakdown
Associated Entities (24)
TX · 2 properties · 7 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+21 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $1.5M | Open | Commerce Bank | NOGALAR INC | 513 NAFTA BLVD, LAREDO, TX 78045 |
| 07/03/2025 | $500k | Open | RANDOLPHBROOKS FCU | TEXAS IND SERVICES LLC | - |
| 07/03/2025 | $500k | Open | RANDOLPHBROOKS FCU | TEXAS IND SERVICES LLC | - |
+25 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6414 MCPHERSON RD, LAREDO, TX 78041 | 1040 INVESTMENTS LLC | Sold | $645k |
| 8611 MAPLECREST DR, HOUSTON, TX 77099 | RICARDO FLORES | Owns - 20 mos | $226k |
| 5300 N G ST, MCALLEN, TX 78504 | GULF COAST PROFESSIONAL PROPERTIES LLC | Sold | $299k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across San Antonio, TX.
What companies is Ricardo Flores associated with?
Ricardo Flores is associated with 24 entities based on extracted signatures from public records. Key entities include RICHARD FLORES LLC, TEXAS IND SERVICES LLC, NOGALAR INC, JLM REAL ESTATE LLC, and RICHOIL ASSET MANAGEMENT LLC.
How many properties are associated with this investor?
At least 24 properties are associated with Ricardo Flores and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank, RANDOLPHBROOKS FCU, and West Texas State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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