Investor profile - TX
Gustavo Garcia
Gustavo Garcia is a real estate investor and operator based in McAllen, TX. Public filings show activity across 12 properties held through 12 holding companies. Recent mortgage relationships include Vantage Bank Texas, Texas National Bank, and U.S. Small Business Administration.
Gustavo's Activity
As of December 2025, public records show approximately $22.7M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 12 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78504, 75009, 75149, 75150, and 76182
Most recorded activity for this investor appears in MCALLEN, MESQUITE, CELINA, HOUSTON, and PHARR.
Property Type Breakdown
Associated Entities (12)
TX · 2 properties · 14 mortgages
TX · 0 properties · 5 mortgages
TX · 3 properties · 4 mortgages
+9 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2025 | $1.4M | Open | Texas National Bank | RGV GRANDEUR HOMES LLC | - |
| 06/26/2025 | $4.6M | Open | Vantage Bank Texas | MDG INVESTMENT GROUP LLC | - |
| 06/09/2023 | $3.9M | Open | Texas National Bank | MDG INVESTMENT GROUP LLC | - |
+24 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21307 MANATEE ROCK LN, CYPRESS, TX 77433 | GUSTAVO GARCIA | Owns - 8 mos | $560k |
| 7625 TERESA CT, NORTH RICHLAND HILLS, TX 76182 | GUSTAVO GARCIA | Owns - 10 mos | $355k |
| 915 APPLEBLOSSOM LN, MESQUITE, TX 75149 | REI NATION LLC | Owns - 2.4 yrs | $0 |
+9 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 Gustavo Garcia associated with?
Gustavo Garcia is associated with 12 entities based on extracted signatures from public records. Key entities include RGV GRANDEUR HOMES LLC, ILLUMINATIONS RGV LLC, MDG INVESTMENT GROUP LLC, WHITE ARK ENTERPRISES INC, and BE THE LIGHT VENTURES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Gustavo Garcia and the entities they control, based on signatures extracted from recorded documents connecting Gustavo Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, Texas National Bank, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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