Investor profile - IL
Jose Zepeda
Jose Zepeda is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include DuTrac Community Credit Union, First American Bank, and SOUTHERN ILLINOIS COAL BELT CHAMPION COM.
Jose's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60459, 60630, and 60714
Most recorded activity for this investor appears in NILES, CHICAGO, and BURBANK.
Property Type Breakdown
Associated Entities (3)
IL · 5 properties · 8 mortgages
IL · 2 properties · 1 mortgage
IL · 0 properties · 0 mortgages
Mortgages (9)
Top Lenders
$2.8M · 7 loans
$399k · 1 loan
$43k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/22/2025 | $399k | Open | First American Bank | ZEPEDA PROPERTIES MANAGEMENT LLC | 7400 N MILWAUKEE AVE, NILES, IL 60714 |
| 04/17/2024 | $148k | Open | DuTrac Community Credit Union | J & S REAL ESTATE HOLDINGS LLC | 2408 3RD AVE, ROCK ISLAND, IL 61201 |
| 11/29/2023 | $128k | Open | DuTrac Community Credit Union | J & S REAL ESTATE HOLDINGS LLC | 2432 3RD AVE, ROCK ISLAND, IL 61201 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7400 N MILWAUKEE AVE, NILES, IL 60714 | ZEPEDA PROPERTIES MANAGEMENT LLC | Owns - 5 mos | $1k |
| 8507 PARKSIDE AVE, BURBANK, IL 60459 | GUADALUPE PINA | Owns - 2.7 yrs | $3k |
| 5221 N MASON AVE, CHICAGO, IL 60630 | LISA LOPEZ | Owns - 9.4 yrs | $4k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Chicago, IL-IN-WI.
What companies is Jose Zepeda associated with?
Jose Zepeda is associated with 3 entities based on extracted signatures from public records. Key entities include J & S REAL ESTATE HOLDINGS LLC, ZEPEDA PROPERTIES MANAGEMENT LLC, and RIO INVESTMENTS LLC SERIES B.
How many properties are associated with this investor?
At least 3 properties are associated with Jose Zepeda and the entities they control, based on signatures extracted from recorded documents connecting Jose Zepeda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DuTrac Community Credit Union, First American Bank, and SOUTHERN ILLINOIS COAL BELT CHAMPION COM, 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.
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