Investor profile - TX
Liliana De Hayen
Liliana De Hayen is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include First National Bank Texas, EPT LAND ASSETS, and First Savings Bank.
Liliana's Activity
As of December 2025, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2021.
Associated People
Primary Geography
El Paso, TX-NM
ZIP codes: 79912 and 79922
Most recorded activity for this investor appears in EL PASO.
Property Type Breakdown
Associated Entities (8)
TX · 12 properties · 109 mortgages
TX · 3 properties · 15 mortgages
TX · 1 property · 2 mortgages
+5 more not shown
Mortgages (21)
Top Lenders
$3.0M · 6 loans
$3.0M · 8 loans
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/26/2020 | $950k | Open | FALCON INTERNATIONAL BANK | LIMAR ENTERPRISES LLC | - |
| 08/18/2016 | $1.5M | Closed | First National Bank Texas | ROMA HOMES INC | 440 CLAYTON RD, EL PASO, TX 79932 |
| 05/13/2015 | $300k | Open | First National Bank Texas | ROMA HOMES INC | 440 CLAYTON RD, EL PASO, TX 79932 |
+18 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7465 N MESA ST, EL PASO, TX 79912 | TARAHUMARA HOLDINGS LLC | Owns - 11.3 yrs | $423k |
| 4044 HACIENDA ROJA DR, EL PASO, TX 79922 | ROMA HOMES INC | Owns - 15.3 yrs | $255k |
| 5930 CROMO DR, EL PASO, TX 79912 | B & B MERRITT REAL ESTATE LLC | Owns - 15.5 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across El Paso, TX-NM.
What companies is Liliana De Hayen associated with?
Liliana De Hayen is associated with 8 entities based on extracted signatures from public records. Key entities include MCNAIR CUSTOM HOMES LP, ROMA HOMES INC, ROMA COMMERCIAL INC, TARAHUMARA HOLDINGS LLC, and LIMAR ENTERPRISES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Liliana De Hayen and the entities they control, based on signatures extracted from recorded documents connecting Liliana De Hayen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, EPT LAND ASSETS, and First Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2021, with the most recent mortgage recorded in 2020.
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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