Investor profile - TX
Lawrence Maio
Lawrence Maio is a real estate investor and operator based in Houston, TX. Public filings show activity across 14 properties held through 22 holding companies. Recent mortgage relationships include UBank, Sabine State Bank, and GREAT LAKES CREDIT UNION.
Lawrence's Activity
As of December 2025, public records show approximately $100.8M in recorded mortgage exposure linked to this investor across at least 80 mortgage filings and 14 properties held through 22 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77006, 78046, 75418, 75961, and 76020
Most recorded activity for this investor appears in LAREDO, HOUSTON, HALLETTSVILLE, BONHAM, and TOMBALL.
Property Type Breakdown
Associated Entities (22)
TX · 2 properties · 57 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+19 more not shown
Mortgages (80)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $2.6M | Open | Security Service Federal Credit Union | LMSTHL LLC | 112 HWY 146 S, LA PORTE, TX 77571 |
| 11/07/2025 | $1.3M | Open | Security Service Federal Credit Union | WEBSTER EL PASO LLC | 370 PADRES DR, EL PASO, TX 79907 |
| 09/29/2025 | $990k | Open | Security Service Federal Credit Union | TYLER KERMIT LLC | 275 E SH 302, KERMIT, TX 79745 |
+77 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| CHINA SPRING RD, WACO, TX 76708 | STRATTON FAMILY FARMS LLC | Owns - 2.1 yrs | $0 |
| 5210 EJIDO AVE, LAREDO, TX 78046 | LMSTHW LLC | Owns - 3.3 yrs | $1.7M |
| 5102 EJIDO AVE, LAREDO, TX 78046 | LMSTHW LLC | Owns - 3.3 yrs | $1.7M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and vacant properties across Houston, TX.
What companies is Lawrence Maio associated with?
Lawrence Maio is associated with 22 entities based on extracted signatures from public records. Key entities include JEMCO HOLDINGS INC, TM1 LLC, TYLER KERMIT LLC, TYLER MIDLAND LLC, and BANGS FD LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Lawrence Maio and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Maio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBank, Sabine State Bank, and GREAT LAKES CREDIT UNION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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