Investor Profile - MS
Federico Garcia
Federico Garcia is a real estate investor and operator based in Jackson, MS. Public filings show activity across 12 properties held through 5 holding companies. Recent mortgage relationships include Cadence Bank, Southern Bancorp Bank, and Community Bank.
Federico's Activity
As of June 2026, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 12 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Jackson, MS
ZIP codes: 39157, 39401, 39110, 39175, and 39206
Most activity in RIDGELAND, HATTIESBURG, JACKSON, UTICA, and MADISON.
Property Type Breakdown
Associated Entities (5)
MS · 6 properties · 6 mortgages
MS · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2025 | $173k | Open | Community Bank | HOGARES LLC | 116 TRACE RIDGE DR, RIDGELAND, MS 39157 |
| 10/27/2025 | $141k | Open | Community Bank | HOGARES LLC | 321 LONGMEADOW CT S, RIDGELAND, MS 39157 |
+7 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 116 TRACE RIDGE DR, RIDGELAND, MS 39157 | HOGARES LLC | Owns - 24 mos | $0 |
| 604 HARVEST DR, RIDGELAND, MS 39157 | HOGARES LLC | Owns - 3.6 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Jackson, MS.
What companies is Federico Garcia associated with?
Federico Garcia is associated with 5 entities based on extracted signatures from public records. Key entities include HOGARES LLC, EFE TRES LLC, ALTANERO LLC, FRRG LLC, and PRECY LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Federico Garcia and the entities they control, based on signatures extracted from recorded documents connecting Federico Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Southern Bancorp Bank, and Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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