Investor profile - TX
Sergio Flores
Sergio Flores is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 18 holding companies. Recent mortgage relationships include FirstLight Federal Credit Union, Union Home Mortgage, and Guardian Mortgage, a division of Sunflower Bank, N.A..
Sergio's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 15 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76010, 75159, 76017, 76105, and 76123
Most recorded activity for this investor appears in FORT WORTH, ARLINGTON, SAN ANTONIO, EL PASO, and AUSTIN.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 11 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+15 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2023 | $250k | Open | TexasBank | 3150 TRAWOOD LLC | 1400 AIRWAY BLVD, EL PASO, TX 79925 |
| 05/02/2023 | $1.4M | Open | TALK 4 LESS WIRELESS COMMUNICA | 355 ROCKY POINTE LLC | 391 ROCKY POINTE DR, EL PASO, TX 79912 |
| 01/03/2023 | $630k | Open | TexasBank | 3150 TRAWOOD LLC | 3136 TRAWOOD DR, EL PASO, TX 79936 |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4307 ANDALUSIA TRL, ARLINGTON, TX 76017 | SERGIO FLORES | Owns - 17 mos | $289k |
| 3057 MANU ST, FORT WORTH, TX 76123 | SERGIO FLORES | Owns - 2.4 yrs | $320k |
| 412 LORINE ST, KELLER, TX 76248 | NEO FLORES | Owns - 2.6 yrs | $271k |
+12 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 Dallas-Fort Worth, TX.
What companies is Sergio Flores associated with?
Sergio Flores is associated with 18 entities based on extracted signatures from public records. Key entities include NEXTERA CAPITAL LLC, MEX FLORES PRODUCE CO INC, EP SSS INVESTMENTS LLC, 3150 TRAWOOD LLC, and ISABEL FLORES ALSO KNOWN AS MARIA I FLORES.
How many properties are associated with this investor?
At least 15 properties are associated with Sergio Flores and the entities they control, based on signatures extracted from recorded documents connecting Sergio Flores to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FirstLight Federal Credit Union, Union Home Mortgage, and Guardian Mortgage, a division of Sunflower Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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