Investor profile - TX
Filiberto Lozoya
Filiberto Lozoya is a real estate investor and operator based in Midland-Odessa, TX. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include PROSPERITY BANK, GoodLife Home Loans, and Lone Star State Bank of West Texas.
Filiberto's Activity
As of December 2025, public records show approximately $241.2M in recorded mortgage exposure linked to this investor across at least 111 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in office and commercial assets recorded between 2013 and 2025.
Primary Geography
Midland-Odessa, TX
ZIP codes: 79701, 79707, 77079, 78701, and 79706
Most recorded activity for this investor appears in MIDLAND, ODESSA, HOUSTON, and AUSTIN.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 26 mortgages
TX · 4 properties · 19 mortgages
TX · 0 properties · 19 mortgages
+7 more not shown
Mortgages (111)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $1.7M | Open | Southwest Bank | PERMIAN AQUA LOGISTICS LLC | 15119 MEMORIAL DR, HOUSTON, TX 77079 |
| 12/02/2024 | $3.2M | Open | Southwest Bank | GF ELITE REAL ESTATE HOLDINGS LTD | 4715 N MIDLAND DR, MIDLAND, TX 79707 |
| 12/02/2024 | $3.2M | Open | Southwest Bank | GF ELITE REAL ESTATE HOLDINGS LTD | W HWY 80, MIDLAND, TX |
+108 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11231 W CO RD 127, ODESSA, TX 79765 | PETROPLEX PROPERTIES II LLC TEXAS LLC | Owns - 5.8 yrs | $0 |
| 15119 MEMORIAL DR, HOUSTON, TX 77079 | STELLAR HOLDINGS LLC | Owns - 6.2 yrs | $2.7M |
| 4715 N MIDLAND DR, MIDLAND, TX 79707 | FIVESTONES VENTURES INC | Owns - 7.3 yrs | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and misc properties across Midland-Odessa, TX.
What companies is Filiberto Lozoya associated with?
Filiberto Lozoya is associated with 10 entities based on extracted signatures from public records. Key entities include PARK AT 1788 SOUTH LLC, G F ELITE REAL ESTATE HOLDINGS LTD, PETROPLEX PROPERTIES LLC, GF ELITE REAL ESTATE HOLDINGS LTD, and MIDWAY HOLDINGS LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Filiberto Lozoya and the entities they control, based on signatures extracted from recorded documents connecting Filiberto Lozoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, GoodLife Home Loans, and Lone Star State Bank of West Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.