Investor profile - TX
Benjamin Treffinger
Benjamin Treffinger is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include VelocitySBA, DECEATUR B MITCHELL ETAL, and Cadence Bank.
Benjamin's Activity
As of December 2025, public records show approximately $21.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in office and residential assets recorded between 2015 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75160, and 75253
Most recorded activity for this investor appears in DALLAS, TERRELL, and GARLAND.
Property Type Breakdown
Associated Entities (1)
TX · 6 properties · 8 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/04/2023 | $2.1M | Open | VelocitySBA | TREFFS INVESTMENT PROPERTY LLC | - |
| 10/03/2023 | $3.0M | Open | VelocitySBA | TREFFS INVESTMENT PROPERTY LLC | 12630 RAVENVIEW RD, DALLAS, TX 75253 |
| 10/03/2023 | $5.0M | Open | VelocitySBA | TREFFS INVESTMENT PROPERTY LLC | 1100 N 5TH ST, GARLAND, TX 75040 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1100 N 5TH ST, GARLAND, TX 75040 | TREFFS INVESTMENT PROPERTY LLC | Owns - 2.2 yrs | $6.7M |
| 9720 FM 2932, TERRELL, TX 75160 | TREFFS INVESTMENT PROPERTY LLC | Owns - 8.5 yrs | $613k |
| 12630 RAVENVIEW RD, DALLAS, TX 75253 | TREFF INVESTMENT PROPERTY LLC | Owns - 8.5 yrs | $540k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Dallas-Fort Worth, TX.
What companies is Benjamin Treffinger associated with?
Benjamin Treffinger is associated with 1 entity based on extracted signatures from public records. Key entities include TREFFS INVESTMENT PROPERTY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Benjamin Treffinger and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Treffinger to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VelocitySBA, DECEATUR B MITCHELL ETAL, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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