Investor Profile - TX
Flavio Marquez
Flavio Marquez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 10 properties held through 6 holding companies. Recent mortgage relationships include PrimeLending, A PlainsCapital Company and Lone Star National Bank.
Flavio's Activity
As of June 2026, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 10 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78526, 78539, 78521, 78574, and 78597
Most activity in BROWNSVILLE, EDINBURG, SOUTH PADRE ISLAND, and MISSION.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+4 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2025 | $4.3M | Open | PrimeLending, A PlainsCapital Company | TRIMANI INVESTMENTS LLC | 4021 N LA HOMA RD, MISSION, TX 78574 |
| 03/31/2022 | $2.1M | Open | PrimeLending, A PlainsCapital Company | TRIMANI EDINBURG LLC | 3601 S BUSINESS HIGHWAY 281, EDINBURG, TX 78539 |
+4 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4021 N LA HOMA RD, MISSION, TX 78574 | TRIMANI INVESTMENTS LLC | Owns - 2.3 yrs | $0 |
| 3504 GULF BLVD #5B, SOUTH PADRE ISLAND, TX 78597 | AMG BROWNSVILLE INVESTMENTS LLC | Owns - 3.8 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across McAllen, TX.
What companies is Flavio Marquez associated with?
Flavio Marquez is associated with 6 entities based on extracted signatures from public records. Key entities include TRIMANI GROUP LLC, TRIMANI EDINBURG LLC, TRIMANI INVESTMENTS LLC, OPTIMUS BUILDERS LLC, and AMG BROWNSVILLE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Flavio Marquez and the entities they control, based on signatures extracted from recorded documents connecting Flavio Marquez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PrimeLending, A PlainsCapital Company and Lone Star National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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