Investor Profile - GA
Marvin Almendares
Marvin Almendares is a real estate investor and operator based in Augusta, GA-SC. Public filings show activity across 10 properties held through 1 holding companies. Recent mortgage relationships include SWANN RAYMOND M.
Marvin's Activity
As of June 2026, public records show approximately $140k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 10 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2024 and 2025.
Associated People
Primary Geography
Augusta, GA-SC
ZIP codes: 30824 and 30680
Most activity in THOMSON and WINDER.
Property Type Breakdown
Associated Entities (1)
GA · 9 properties · 1 mortgage
Mortgages (1)
Top Lenders
$140k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2024 | $140k | Open | SWANN RAYMOND M | COPAN LLC | 133 W HILL ST, THOMSON, GA 30824 |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 613 ARNALL ST, THOMSON, GA 30824 | COPAN LLC | Owns - 14 mos | $12k |
| 903 RIDGE AVE, THOMSON, GA 30824 | COPAN LLC | Owns - 17 mos | $30k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Augusta, GA-SC.
What companies is Marvin Almendares associated with?
Marvin Almendares is associated with 1 entity based on extracted signatures from public records. Key entities include COPAN LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Marvin Almendares and the entities they control, based on signatures extracted from recorded documents connecting Marvin Almendares to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SWANN RAYMOND M, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, 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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