Investor profile - TX
Fernando Benavidez
Fernando Benavidez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Golden Bank, N.A., INTEGRA CAPITAL, and FENIXORION.
Fernando's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 77023, 78041, 78227, and 78597
Most recorded activity for this investor appears in SOUTH PADRE ISLAND, SAN ANTONIO, HOUSTON, and LAREDO.
Property Type Breakdown
Associated Entities (7)
TX · 11 properties · 12 mortgages
TX · 0 properties · 2 mortgages
TX · 4 properties · 1 mortgage
+4 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2024 | $26k | Open | MONTANARO INVESTMENTS | JDLF HOLDINGS INC | - |
| 01/19/2023 | $125k | Open | FENIXORION | MARCHESIN HOLDINGS LLC | 1681 E LOS EBANOS BLVD, BROWNSVILLE, TX 78520 |
| 08/31/2022 | $179k | Closed | CORTEZ MARIA | JDLF HOLDINGS INC | 1119 LAFAYETTE ST, LAREDO, TX 78041 |
+12 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1119 LAFAYETTE ST, LAREDO, TX 78041 | JDLF HOLDINGS INC | Sold | $238k |
| 135 DUMONT DR, SAN ANTONIO, TX 78227 | FERNANDO BENAVIDEZ | Owns - 7.8 yrs | $95k |
| 2410 S WAYSIDE DR, HOUSTON, TX 77023 | BENZ INVESMTENS LLC | Owns - 8.9 yrs | $971k |
+1 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 McAllen, TX.
What companies is Fernando Benavidez associated with?
Fernando Benavidez is associated with 7 entities based on extracted signatures from public records. Key entities include JDLF HOLDINGS INC, BENZ INVESTMENTS LLC, MARCHESIN HOLDINGS LLC, FEBENZ INVESTMENTS LLC, and MARCHESIN HOLDINGS INC.
How many properties are associated with this investor?
At least 4 properties are associated with Fernando Benavidez and the entities they control, based on signatures extracted from recorded documents connecting Fernando Benavidez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Golden Bank, N.A., INTEGRA CAPITAL, and FENIXORION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2024.
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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