Investor profile - TX
Marco Ramirez
Marco Ramirez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 18 holding companies. Recent mortgage relationships include Frost Bank, KLEBERG FIRST NATL BANK, and SWEETHOME PROPERTIES LTD.
Marco's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 15 properties held through 18 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77471, 75232, 76010, 76117, and 77029
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, ROSENBERG, HUMBLE, and ARLINGTON.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 12 mortgages
TX · 1 property · 6 mortgages
TX · 1 property · 3 mortgages
+15 more not shown
Mortgages (26)
Top Lenders
$3.0M · 6 loans
$847k · 6 loans
$450k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $140k | Open | RODRIGUEZ JOSE | CFI LOGISTICS LLC | 2504 SANTA CLARA, MISSION, TX 78572 |
| 05/08/2025 | $377k | Open | Longhorn III Investments | COLLATERAL INVESTMENTS LLC | 962 RIVER TER, NEW BRAUNFELS, TX 78130 |
| 06/26/2024 | $680k | Open | Frost Bank | MARCERAM PROPERTIES LLC | 2221 E HOWARD LN, MANOR, TX 78653 |
+23 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2504 SANTA CLARA, MISSION, TX 78572 | CFI LOGISTICS LLC | Owns - 4 mos | $186k |
| 11110 THORNCLIFF DR, HUMBLE, TX 77396 | MARCO RAMIREZ | Owns - 13 mos | $359k |
| 2221 E HOWARD LN, MANOR, TX 78653 | MARCERAM PROPERTIES LLC | Owns - 18 mos | $904k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Marco Ramirez associated with?
Marco Ramirez is associated with 18 entities based on extracted signatures from public records. Key entities include CUSTOM CASA CONSTRUCTION LLC, CHR DEVELOPMENT AT SA LLC, MEYER MILLER DEVELOPERS LLC, REVILLA CAPITAL GROUP LLC, and MIDAS FLIP LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Marco Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Marco Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, KLEBERG FIRST NATL BANK, and SWEETHOME PROPERTIES LTD, 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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