Investor profile - TX
Tarmandeep Toor
Tarmandeep Toor is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include R BANK, Centennial Bank, and Commercial Bank of Texas NA.
Tarmandeep's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028
Most recorded activity for this investor appears in FLOWER MOUND.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2024 | $943k | Open | Centennial Bank | BIG BEAR CROSSING LLC | - |
| 06/24/2024 | $450k | Open | Commercial Bank of Texas NA | BRIDGE ST REAL ESTATE LLC | - |
| 01/30/2024 | $1.5M | Open | R BANK | BIG TOOR LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 213 BRIDGEWATER PL, FLOWER MOUND, TX 75028 | TARMANDEEP TOOR | Owns - 4.6 yrs | $959k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Tarmandeep Toor associated with?
Tarmandeep Toor is associated with 4 entities based on extracted signatures from public records. Key entities include BRIDGE ST REAL ESTATE LLC, BIG BEAR CROSSING LLC, BIG TOOR LLC, and MISSILE CORNER LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Tarmandeep Toor and the entities they control, based on signatures extracted from recorded documents connecting Tarmandeep Toor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references R BANK, Centennial Bank, and Commercial Bank of Texas NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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