Investor profile - TX
Juan Cepeda
Juan Cepeda is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include JOSEPH E REHEUSSER, HA BENJAMIN, and Solera National Bank.
Juan's Activity
As of December 2025, public records show approximately $377k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75150, 77316, 77336, 77354, and 77551
Most recorded activity for this investor appears in GALVESTON, HUFFMAN, MAGNOLIA, MONTGOMERY, and MESQUITE.
Property Type Breakdown
Associated Entities (3)
TX · 3 properties · 8 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2024 | $32k | Open | Solera National Bank | PERSPECTIVE REI LLC | 10060 CRESCENT DR, MONTGOMERY, TX 77316 |
| 01/25/2024 | $36k | Open | HA BENJAMIN | PERSPECTIVE REI LLC | - |
| 12/20/2023 | $18k | Open | PROTEAN INVESTMENT GROUP | PERSPECTIVE REI LLC | 25823 WATER RIDGE DR, HUFFMAN, TX 77336 |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5028 URSULINE ST, GALVESTON, TX 77551 | PERSPECTIVE REI LLC | Owns - 2.1 yrs | $0 |
| 10060 CRESCENT DR, MONTGOMERY, TX 77316 | PERSPECTIVE REI LLC | Sold | $37k |
| 4226 SHERWOOD DR, MESQUITE, TX 75150 | CEPEDA MART | Owns - 3.0 yrs | $275k |
+2 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 Juan Cepeda associated with?
Juan Cepeda is associated with 3 entities based on extracted signatures from public records. Key entities include PERSPECTIVE REI LLC, SAINT JOSEPHS CABINETWORKS LLC, and GARCIA CIELO CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Juan Cepeda and the entities they control, based on signatures extracted from recorded documents connecting Juan Cepeda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOSEPH E REHEUSSER, HA BENJAMIN, and Solera National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2024.
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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