Investor profile - TX
Fernando Ramirez
Fernando Ramirez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 13 holding companies. Recent mortgage relationships include Roc Capital / Roc360, FIRST COMMUNITY BANK NA, and FIRST TRACK HOLDINGS.
Fernando's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 12 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 76120, 76137, 76179, and 76244
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, DALLAS, SPRING, and MISSION.
Property Type Breakdown
Associated Entities (13)
TX · 14,858 properties · 157 mortgages
TX · 1 property · 2 mortgages
TX · 1 property · 2 mortgages
+10 more not shown
Mortgages (9)
Top Lenders
$1.1M · 1 loan
$675k · 1 loan
$488k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2025 | $255k | Open | Lone Star National Bank | FORWARDING MINFER & LOGISTICS SERVICES LLC | - |
| 03/25/2022 | $1.1M | Open | Roc Capital / Roc360 | INRY MANAGEMENT LLC | 1900 ANGUS ST, MISSION, TX 78572 |
| 07/19/2017 | $488k | Open | FIRST TRACK HOLDINGS | JPMORGAN CHASE BANK NA | - |
+6 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3503 ROCKY TERRAIN DR, SPRING, TX 77373 | VENKEVIN SATERA | Owns - 7 mos | $252k |
| 7555 BRYCE CANYON DR W, FORT WORTH, TX 76137 | FERNANDO RAMIREZ | Owns - 16 mos | $431k |
| 3135 HARLANDALE AVE, DALLAS, TX 75216 | FERNANDA RAMIREZ | Owns - 2.1 yrs | $237k |
+9 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 Fernando Ramirez associated with?
Fernando Ramirez is associated with 13 entities based on extracted signatures from public records. Key entities include JPMORGAN CHASE BANK NA, INRY MANAGEMENT LLC, MARGO HOLDINGS LLC, FORWARDING MINFER & LOGISTICS SERVICES LLC, and FORWARDING MINFER & LOGISTICS SERVICES.
How many properties are associated with this investor?
At least 12 properties are associated with Fernando Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Fernando Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, FIRST COMMUNITY BANK NA, and FIRST TRACK HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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