Investor profile - TX
Carlos Rios
Carlos Rios is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include International Bank of Commerce, Lone Star National Bank, and Jefferson Bank.
Carlos's Activity
As of December 2025, public records show approximately $563k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75019, 77346, 78503, and 78504
Most recorded activity for this investor appears in MCALLEN, HUMBLE, and COPPELL.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 6 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+8 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2023 | $676k | Closed | Independent Bank | RIOS CUSTOM HOMES LLC | - |
| 04/25/2023 | $176k | Open | Lone Star National Bank | MC RIOS PROPERTIES LLC | - |
| 03/31/2022 | $1.2M | Closed | Independent Bank | RIOS CUSTOM HOMES LLC | - |
+6 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5213 LOST CREEK LN, MCALLEN, TX 78504 | ALYSSA PENA | Owns - 3.2 yrs | $303k |
| 808 E JERSEY MEADOW AVE, MCALLEN, TX 78503 | CARLOS RIOS | Owns - 5.3 yrs | $350k |
| 464 COLUMBUS DR, COPPELL, TX 75019 | CARLOS RIOS | Owns - 9.3 yrs | $541k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Carlos Rios associated with?
Carlos Rios is associated with 11 entities based on extracted signatures from public records. Key entities include MC RIOS PROPERTIES LLC, RIOS CUSTOM HOMES LLC, BORREGO SALES & SERVICE LLC, LANDMARK ENTERPRISES INC, and CARIOS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Carlos Rios and the entities they control, based on signatures extracted from recorded documents connecting Carlos Rios to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Lone Star National Bank, and Jefferson Bank, 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 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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