Investor profile - TX
Armando Martinez
Armando Martinez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 25 properties held through 21 holding companies. Recent mortgage relationships include Texas National Bank, THE NORTH TEXAS DISTRICT COUNCIL OF THE ASSEMBLIES OF GOD, and MDA ENTERPRISES.
Armando's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 25 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78109, 78252, 75009, 75035, and 75062
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, CONVERSE, DALLAS, and IRVING.
Property Type Breakdown
Associated Entities (21)
TX · 29 properties · 82 mortgages
TX · 8 properties · 5 mortgages
TX · 0 properties · 4 mortgages
+18 more not shown
Mortgages (10)
Top Lenders
$878k · 1 loan
$720k · 1 loan
$380k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2022 | $380k | Open | MDA ENTERPRISES | CASH DFW GROUP LLC | 410 WINN RD, CELINA, TX 75009 |
| 04/29/2019 | $190k | Open | Community National Bank | KEYSTONE BUILDERS LLC | 106 PORTER AVE, PEARSALL, TX 78061 |
| 05/23/2018 | $878k | Open | Texas National Bank | COLD TRANSLOADING LLC | - |
+7 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10507 SEGUIN RISE, CONVERSE, TX 78109 | CASTLEROCK COMMUNITIES LLC | Owns - 14 mos | $0 |
| 10546 MIDSUMMER MDW, CONVERSE, TX 78109 | STREET HOME BUYERS LLC | Owns - 23 mos | $0 |
| 1800 REGNANT DR, SAN JUAN, TX 78589 | ARMANDO MARTINEZ | Owns - 2.5 yrs | $307k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across McAllen, TX.
What companies is Armando Martinez associated with?
Armando Martinez is associated with 21 entities based on extracted signatures from public records. Key entities include CASH DFW GROUP LLC, CAMELBACK INVESTMENTS LLC, BROOKDALE ALLIANCE LLC, TAMZ LLC, and WALNUT PARK ASSEMBLY OF GODCASA DE MI GLORIA USA INC.
How many properties are associated with this investor?
At least 25 properties are associated with Armando Martinez and the entities they control, based on signatures extracted from recorded documents connecting Armando Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, THE NORTH TEXAS DISTRICT COUNCIL OF THE ASSEMBLIES OF GOD, and MDA ENTERPRISES, 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 2022.
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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