Investor profile - TX
Benny Philip
Benny Philip is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include BLANCO NATL BANK, BRUCE BACON ETAL, and Castroville State Bank.
Benny's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2023.
Primary Geography
Houston, TX
ZIP codes: 76109, 77336, 77379, 78026, and 78606
Most recorded activity for this investor appears in SPRING, HUFFMAN, BLANCO, JOURDANTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (4)
TX · 3 properties · 2 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2023 | $220k | Open | Castroville State Bank | BACS LLC | 701 N CENTER ST, SABINAL, TX 78881 |
| 09/09/2020 | $180k | Open | HONDO NATL BANK | KANIVU LLC | 1602 14TH ST, HONDO, TX 78861 |
| 04/18/2016 | $960k | Open | BLANCO NATL BANK | TBB ENTERPRISES LLC | 59 MAIN ST, BLANCO, TX 78606 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 504 EMERALD THICKET LN, HUFFMAN, TX 77336 | SDPA HOLDINGS LLC | Owns - 21 mos | $0 |
| 19718 NARVI CT, SPRING, TX 77379 | BENNY PHILIP | Owns - 8.1 yrs | $423k |
| 59 MAIN ST, BLANCO, TX 78606 | TBB ENTERPRISES LLC | Owns - 9.7 yrs | $1.2M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Benny Philip associated with?
Benny Philip is associated with 4 entities based on extracted signatures from public records. Key entities include TBB ENTERPRISES LLC, CHERUPUSHPAM LLC, BACS LLC, and KANIVU LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Benny Philip and the entities they control, based on signatures extracted from recorded documents connecting Benny Philip to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BLANCO NATL BANK, BRUCE BACON ETAL, and Castroville State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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