Investor profile - TX
Margie Allen
Margie Allen is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 20 properties held through 20 holding companies. Recent mortgage relationships include Frost Bank, JPMorgan Chase Bank, National Association, and Vantage Bank Texas.
Margie's Activity
As of December 2025, public records show approximately $16.1M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 20 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77657, 77701, 76258, 77049, and 77056
Most recorded activity for this investor appears in BEAUMONT, LUMBERTON, SAN ANTONIO, HOUSTON, and NEDERLAND.
Property Type Breakdown
Associated Entities (20)
TX · 9 properties · 94 mortgages
TX · 1 property · 35 mortgages
TX · 8 properties · 17 mortgages
+17 more not shown
Mortgages (49)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2025 | $73k | Open | DAVID RAMIREZ AND ELIZABETH DALTON HUSBAND AND WIFE | CCB ELITE PROPERTY SERVICES LLC | - |
| 12/13/2024 | $765k | Open | NORTH DALLAS BANK AND TRUST | ACAC4 LLC | 4408 STANFORD AVE, DALLAS, TX 75225 |
| 09/12/2024 | $52k | Open | DKF ENTERPRISE | CCB ELITE PROPERTY SERVICES LLC | - |
+46 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1705 BOLIVAR ST, BEAUMONT, TX 77701 | ENRIQUE VASQUEZ | Sold | $50k |
| 4927 FORTUNA ST, SAN ANTONIO, TX 78237 | CCB ELITE PROPERTY SERVICES LLC | Owns - 20 mos | $160k |
| 2255 S PINE ISLAND RD, BEAUMONT, TX 77713 | DEVIN RILEY | Sold | $400k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Beaumont-Port Arthur, TX.
What companies is Margie Allen associated with?
Margie Allen is associated with 20 entities based on extracted signatures from public records. Key entities include REFRESH LLC, PAK VENTURES LLC, SOUTH SHORE LLC, CCB ELITE PROPERTY SERVICES LLC, and EAGLE PROPERTY LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Margie Allen and the entities they control, based on signatures extracted from recorded documents connecting Margie Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, JPMorgan Chase Bank, National Association, and Vantage Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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