Investor profile - TX
Virginia Jimenez
Virginia Jimenez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include BBT SERIES XVI LLC, BBT SERIES CVI, and JIMENEZ CUSTOM HOMES.
Virginia's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76010, 76048, 76117, 76179, and 76426
Most recorded activity for this investor appears in ARLINGTON, GRANBURY, SAN ANTONIO, NORTH RICHLAND HILLS, and FORT WORTH.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 45 mortgages
TX · 0 properties · 0 mortgages
TX · 1 property · 0 mortgages
+3 more not shown
Mortgages (45)
Top Lenders
$8.0M · 30 loans
$541k · 1 loan
$223k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2023 | $198k | Open | BBT SERIES XVI LLC | JIMENEZ CUSTOM HOMES LLC | 2707 TERRACE CT, TOLAR, TX 76476 |
| 09/15/2023 | $196k | Open | BBT SERIES XVI LLC | JIMENEZ CUSTOM HOMES LLC | 2709 TERRACE CT, GRANBURY, TX 76048 |
| 09/15/2023 | $196k | Open | BBT SERIES XVI LLC | JIMENEZ CUSTOM HOMES LLC | 2710 TERRACE CT, TOLAR, TX 76476 |
+42 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3516 TOURIST DR, NORTH RICHLAND HILLS, TX 76117 | JIMENEZ CUSTOM HOMES LLC | Sold | $412k |
| 8509 TREETOP CT, FORT WORTH, TX 76179 | JIMENEZ CUSTOM HOMES LLC | Owns - 4.2 yrs | $6k |
| 1001 COKE DR, ARLINGTON, TX 76010 | JIMENEZ CUSTOM HOMES LLC | Sold | $0 |
+3 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 Virginia Jimenez associated with?
Virginia Jimenez is associated with 6 entities based on extracted signatures from public records. Key entities include JIMENEZ CUSTOM HOMES LLC, VIRGINIA JIMENEZ INDEPENDENT EXECUTRIX OF THE ESTATE OF ESTELLA P RODRIGUEZ DECEASED, MACIEL LUNSFORD CONSTRUCTION LLC, JIMENEZ CUSTOM BUILDERS LLC, and CESARS CUSTOM FRAME LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Virginia Jimenez and the entities they control, based on signatures extracted from recorded documents connecting Virginia Jimenez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BBT SERIES XVI LLC, BBT SERIES CVI, and JIMENEZ CUSTOM HOMES, 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 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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