Investor profile - TX
Jose Pena
Jose Pena is a real estate investor and operator based in McAllen, TX. Public filings show activity across 65 properties held through 36 holding companies. Recent mortgage relationships include Texas National Bank, Frost Bank, and RIO BANK.
Jose's Activity
As of December 2025, public records show approximately $51.1M in recorded mortgage exposure linked to this investor across at least 142 mortgage filings and 65 properties held through 36 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78045, 75052, 75159, 77018, and 77373
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, FORT WORTH, LAREDO, and MISSION.
Property Type Breakdown
Associated Entities (36)
TX · 10 properties · 43 mortgages
TX · 11 properties · 34 mortgages
TX · 14 properties · 31 mortgages
+33 more not shown
Mortgages (142)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $1.1M | Open | Bank of South Texas | J PENA LAND CO LTD | - |
| 10/14/2025 | $173k | Open | ALTO CAPITAL | HISPANIA GROUP LLC | 23230 BRIARCREEK BLVD, SPRING, TX 77373 |
| 09/15/2025 | $80k | Open | LUCKY LENDING | GO HARD PROPERTIES LLC | 4809 TRAILWOOD DR, GRAND PRAIRIE, TX 75052 |
+139 more not shown
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4809 TRAILWOOD DR, GRAND PRAIRIE, TX 75052 | GO HARD PROPERTIES LLC | Owns - 4 mos | $181k |
| 2024 STALLION ST, SEAGOVILLE, TX 75159 | JOSE PENA | Owns - 6 mos | $0 |
| 12706 WESTLEIGH DR, HOUSTON, TX 77077 | HISPANIA GROUP LLC | Owns - 9 mos | $364k |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across McAllen, TX.
What companies is Jose Pena associated with?
Jose Pena is associated with 36 entities based on extracted signatures from public records. Key entities include GO HARD PROPERTIES LLC, PENA CHAPA DEVELOPMENT INC, UP DFW PROPERTIES LLC, J PENA LAND CO LTD, and TBT REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Jose Pena and the entities they control, based on signatures extracted from recorded documents connecting Jose Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, Frost Bank, and RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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