Investor profile - TX
Jonathan Filgo
Jonathan Filgo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Benchmark Bank.
Jonathan's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2021.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75090
Most recorded activity for this investor appears in SHERMAN.
Property Type Breakdown
Associated Entities (3)
TX · 11 properties · 2 mortgages
TX · 2 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/10/2019 | $2.6M | Open | Benchmark Bank | BENCHMARK BANK | 3606 N LOY LAKE RD, SHERMAN, TX 75090 |
| 05/11/2017 | $0 | Open | Benchmark Bank | BENCHMARK TITLE LLC | - |
| 05/18/2016 | $1.0M | Open | Benchmark Bank | BENCHMARK BANK | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3606 N LOY LAKE RD, SHERMAN, TX 75090 | BENCHMARK BANK | Owns - 6.3 yrs | $3.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Jonathan Filgo associated with?
Jonathan Filgo is associated with 3 entities based on extracted signatures from public records. Key entities include BENCHMARK BANK, BENCHMARK TITLE LLC, and BENCHMARK EXCHANGE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Jonathan Filgo and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Filgo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2019.
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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