Investor profile - WA
Juan De La Torre
Juan De La Torre is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Banner Bank.
Juan's Activity
As of December 2025, public records show approximately $265k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in misc assets recorded between 2011 and 2015.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98951
Most recorded activity for this investor appears in WAPATO.
Property Type Breakdown
Associated Entities (3)
WA · 2 properties · 1 mortgage
WA · 1 property · 1 mortgage
WA · 2 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/16/2015 | $119k | Closed | Banner Bank | DLT R LLC | - |
| 04/22/2011 | $265k | Open | Banner Bank | WAPATO REAL ESTATE LLC | 502 W 1ST ST, WAPATO, WA 98951 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 502 W 1ST ST, WAPATO, WA 98951 | WAPATO REAL ESTATE LLC | Owns - 14.7 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Tri-Cities, WA.
What companies is Juan De La Torre associated with?
Juan De La Torre is associated with 3 entities based on extracted signatures from public records. Key entities include DLT R LLC, WAPATO REAL ESTATE LLC, and DLT NORTHWEST LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Juan De La Torre and the entities they control, based on signatures extracted from recorded documents connecting Juan De La Torre to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Banner Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2015, with the most recent mortgage recorded in 2015.
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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