Investor Profile - TX
Daniel Acevedo
Daniel Acevedo is a real estate investor and operator based in McAllen, TX. Public filings show activity across 256 properties held through 16 holding companies. Recent mortgage relationships include Genesis Capital, Kiavi, and RIO BANK.
Daniel's Activity
As of June 2026, public records show approximately $42.9M in recorded mortgage exposure linked to this investor across at least 71 mortgage filings and 256 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78573, 78541, 78574, 75061, and 78572
Most activity in MISSION, EDINBURG, IRVING, DALLAS, and LITTLE ELM.
Property Type Breakdown
Associated Entities (16)
TX · 25 properties · 39 mortgages
TX · 13 properties · 23 mortgages
+14 more entities not shown
Mortgages (71)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $1.2M | Open | Kiavi | IZENITH LLC | 5523 BONITA AVE, DALLAS, TX 75206 |
| 05/01/2026 | $337k | Open | Kiavi | IZENITH LLC | 416 S BRITAIN RD, IRVING, TX 75060 |
+69 more not shown
Owned Properties (256)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 416 S BRITAIN RD, IRVING, TX 75060 | IZENITH LLC | Owns - 1 mo | $449k |
| 1710 BRADFORD ST, IRVING, TX 75061 | IZENITH LLC | Owns - 2 mos | $259k |
+254 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across McAllen, TX.
What companies is Daniel Acevedo associated with?
Daniel Acevedo is associated with 16 entities based on extracted signatures from public records. Key entities include IZENITH LLC, VERTEX REAL ESTATE TEXAS LLC, RIO GRANDE VALLEY LIVESTOCK SHOW INC, MAYBERRY MEADOWS LLC, and TRES VECINOS LLC.
How many properties are associated with this investor?
At least 256 properties are associated with Daniel Acevedo and the entities they control, based on signatures extracted from recorded documents connecting Daniel Acevedo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Genesis Capital, Kiavi, and RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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