Investor profile - TX
Jose Mendiola
Jose Mendiola is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include First National Bank Texas, First Community Bank, and TCC DAVIS HOLDINGS.
Jose's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75141, 77008, and 77346
Most recorded activity for this investor appears in HUMBLE, HUTCHINS, and HOUSTON.
Property Type Breakdown
Associated Entities (10)
TX · 3 properties · 35 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+7 more not shown
Mortgages (11)
Top Lenders
$2.1M · 2 loans
$782k · 1 loan
$771k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2025 | $159k | Open | Huntington Bank | COKI LE LLC | 8437 SWEET CHERRY LN, MAGNOLIA, TX 77354 |
| 09/16/2024 | $1.2M | Open | First National Bank Texas | TOP STAR CONSTRUCTION LLC | - |
| 01/05/2024 | $210k | Open | theLender | COKI LE LLC | 7518 ANGELS LANDING LN, PORTER, TX 77365 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12343 BRECKENWOOD MILLS DR, HUMBLE, TX 77346 | JOSE MENDIOLA | Owns - 6.7 yrs | $303k |
| 1205 OAK CREEK DR, HUTCHINS, TX 75141 | JOSE MENDIOLA | Sold | $176k |
| 1021 W 23RD ST, HOUSTON, TX 77008 A | MAY 5844 LLC | Sold | $208k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Jose Mendiola associated with?
Jose Mendiola is associated with 10 entities based on extracted signatures from public records. Key entities include MB BUILDERS LLC, LOA INC, MAY 5844 LLC, COKI LE LLC, and MARIGOLD PLUS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Jose Mendiola and the entities they control, based on signatures extracted from recorded documents connecting Jose Mendiola to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, First Community Bank, and TCC DAVIS 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 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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