Investor Profile - TX

Steven Allen

Steven Allen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 43 properties held through 11 holding companies. Recent mortgage relationships include Simmons Bank, Landmark Bank, and ALENCO CELLULAR.

Contact info available

Steven's Activity

As of June 2026, public records show approximately $30.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 43 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 78734, 78641, 75044, 75068, and 75150

Most activity in LAKEWAY, DALLAS, LEANDER, MESQUITE, and FORT WORTH.

Property Type Breakdown

Residential98%
Vacant2%

Associated Entities (11)

TSJC CORP

TX · 2 properties · 4 mortgages

active
Incorporated on 03/04/2008 in TXMailing Address: 14297 FM 2769, LEANDER, 78641-9697, TX, USA
NELLA GROUP LLC

TX · 4 properties · 3 mortgages

branch
Incorporated on 05/10/2012 in TXMailing Address: P. O. BOX 1000, JOSHUA, 76058, TX, USA

+9 more entities not shown

Mortgages (9)

Top Lenders

Simmons Bank
Simmons Bank

$15.8M · 3 loans

Landmark Bank
Landmark Bank

$10.6M · 2 loans

ALENCO CELLULAR
ALENCO CELLULAR

$4.0M · 1 loan

DateAmountStatusLenderBorrowerAddress
03/28/2025$560kOpenSimmons BankTSJC CORP-
01/13/2023$7.6MOpenSimmons BankTSJC CORP-

+7 more not shown

Owned Properties (43)

AddressDeeded ownerStatusConsideration
8569 PRAIRIE 2250,
BUFFALO, TX 75831
DEAD EYE RANCH INVESTMENTS LLCOwns - 14 mos$0
3744 HOLLAND DR,
NORTH RICHLAND HILLS, TX 76180
ADRIAN ALLENOwns - 4.6 yrs$321k

+41 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Steven Allen associated with?

Steven Allen is associated with 11 entities based on extracted signatures from public records. Key entities include TSJC CORP, NELLA GROUP LLC, A E STEVES CORP, SERIES 1888 OTB AN INDVIDUAL SERIES OF LEGACY VACATION PROPERTIES LLC, and AE STEVES CORP.

How many properties are associated with this investor?

At least 43 properties are associated with Steven Allen and the entities they control, based on signatures extracted from recorded documents connecting Steven Allen to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Simmons Bank, Landmark Bank, and ALENCO CELLULAR, 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.

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.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.