Investor profile - TX
Joe Penland
Joe Penland is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 0 properties held through 12 holding companies. Recent mortgage relationships include Stellar Bank, QMC REAL ESTATE HOLDINGS, and RAYBURN COUNTRY MARINA HOLDINGS.
Joe's Activity
As of December 2025, public records show approximately $32.7M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 0 properties held through 12 holding companies. Activity appears recorded between 2011 and 2025.
Primary Geography
Beaumont-Port Arthur, TX
Associated Entities (12)
TX · 7 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+9 more not shown
Mortgages (9)
Top Lenders
$18.5M · 3 loans
$12.5M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2021 | $70k | Closed | Stellar Bank | FP & JP ENTERPRISES INC | - |
| 11/17/2020 | $1.0M | Open | RAYBURN COUNTRY MARINA HOLDINGS | SAM RAYBURN INVESTMENTS LLC | - |
| 10/19/2020 | $3.0M | Open | Stellar Bank | RAYBURN COUNTRY REDEVELOPMENT LLC | - |
+6 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Beaumont-Port Arthur, TX.
What companies is Joe Penland associated with?
Joe Penland is associated with 12 entities based on extracted signatures from public records. Key entities include RAYBURN COUNTRY REDEVELOPMENT LLC, FP & JP ENTERPRISES INC, SHARED MISSIONS INC, QUALITY MAT CO, and QMC REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Joe Penland and the entities they control, based on signatures extracted from recorded documents connecting Joe Penland to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, QMC REAL ESTATE HOLDINGS, and RAYBURN COUNTRY MARINA 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 2021.
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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