Investor profile - TX
Covefi Investments
Covefi Investments is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 1 holding companies. Recent mortgage relationships include AVOUE MARCHAND INVESTMENTS, AVOUE MARCHLAND INVESTMENTS, and AVUUE MATCHAND INVESHNENTS.
Covefi's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 13 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2018.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75041, 75043, 75051, 75061, and 75062
Most recorded activity for this investor appears in DALLAS, IRVING, GARLAND, DUNCANVILLE, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (1)
TX · 8 properties · 42 mortgages
Mortgages (42)
Top Lenders
$3.5M · 27 loans
$118k · 1 loan
$96k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2018 | $117k | Open | AVOUE MARCHAND INVESTMENTS | COVEFI INVESTMENTS LLC | - |
| 03/19/2018 | $17k | Open | AVONE MARCHAND INVESTMENTS | COVEFI INVESTMENTS LLC | 702 CARVER ST, MESQUITE, TX 75149 |
| 03/19/2018 | $117k | Open | AVOUE MARCHAND INVESTMENTS | COVEFI INVESTMENTS LLC | - |
+39 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 702 CARVER ST, MESQUITE, TX 75149 | COVEFI INVESTMENTS LLC | Sold | $21k |
| 1949 CONNER DR, DALLAS, TX 75217 | COVEFI INVESTMEMTS LLC | Sold | $193k |
| 514 THISTLE DR, GARLAND, TX 75043 | COVEFI INVESTMENTS LLC | Sold | $148k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Covefi Investments associated with?
Covefi Investments is associated with 1 entity based on extracted signatures from public records. Key entities include COVEFI INVESTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Covefi Investments and the entities they control, based on signatures extracted from recorded documents connecting Covefi Investments to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AVOUE MARCHAND INVESTMENTS, AVOUE MARCHLAND INVESTMENTS, and AVUUE MATCHAND INVESHNENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 2018.
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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