Investor profile - TX
Alexis Maldonado
Alexis Maldonado is a real estate investor and operator based in McAllen, TX. Public filings show activity across 12 properties held through 15 holding companies. Recent mortgage relationships include Arbor Realty Trust, KC CAPITAL, and Capstone Capital Partners.
Alexis's Activity
As of December 2025, public records show approximately $20.8M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 12 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 77018, 78504, 75075, 77009, and 77023
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, MCALLEN, PLANO, and EDINBURG.
Property Type Breakdown
Associated Entities (15)
TX · 6 properties · 8 mortgages
TX · 1 property · 8 mortgages
TX · 2 properties · 6 mortgages
+12 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $2.5M | Open | Capstone Capital Partners | 1300 GAT LLC | 1300 MORWIL ST, MISSION, TX 78572 |
| 11/17/2025 | $127k | Open | Roc Capital / Roc360 | AMCP CAPITAL LLC | 1322 S 19 1/2ND ST, MCALLEN, TX 78501 |
| 08/13/2025 | $287k | Open | INSULA CAPITAL GROUP | AMCP CAPITAL LLC | 519 GASTEL CIR, EDINBURG, TX 78539 |
+27 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 319 W RIDGEWOOD CT, SAN ANTONIO, TX 78212 | AMCP CAPITAL LLC | Owns - 8 mos | $503k |
| 1022 MONTEREY ST, SAN ANTONIO, TX 78207 | MR RENT READY GC LLC | Owns - 9 mos | $1.2M |
| 1404 SOMERSET RD, SAN ANTONIO, TX 78211 | MR RENT READY GC LLC | Owns - 9 mos | $2.1M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Alexis Maldonado associated with?
Alexis Maldonado is associated with 15 entities based on extracted signatures from public records. Key entities include AMCP CAPITAL LLC, RIO CALM LLC, NEST ACQUISITIONS LLC, MR RENT READY GC LLC, and STRATEGIC GROWTH HOLDINGS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Alexis Maldonado and the entities they control, based on signatures extracted from recorded documents connecting Alexis Maldonado to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Arbor Realty Trust, KC CAPITAL, and Capstone Capital Partners, 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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