Investor profile - TX
Sergio Puig
Sergio Puig is a real estate investor and operator based in McAllen, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include PUTEGNAT PROPERTIES, DC COMMERCE, and RIO BANK.
Sergio's Activity
As of December 2025, public records show approximately $815k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in industrial assets recorded between 2019 and 2024.
Primary Geography
McAllen, TX
ZIP codes: 78586
Most recorded activity for this investor appears in SAN BENITO.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2023 | $115k | Open | DC COMMERCE | FOUR B DEVELOPMENT LLC | - |
| 05/19/2023 | $700k | Open | PUTEGNAT PROPERTIES | 4B BUILDING AND CONSTRUCTION LLC | - |
| 03/07/2023 | $300k | Closed | DC COMMERCE | AGM FOOD LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 947 S WILLIAMS RD, SAN BENITO, TX 78586 | C UNIERSITY | Owns - 10.2 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across McAllen, TX.
What companies is Sergio Puig associated with?
Sergio Puig is associated with 5 entities based on extracted signatures from public records. Key entities include AGM FOOD LLC, TRIPLE B DEVELOPMENT GROUP LLC, FOUR B DEVELOPMENT LLC, 4B BUILDING AND CONSTRUCTION LLC, and 4B BUILIDNG AND CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Sergio Puig and the entities they control, based on signatures extracted from recorded documents connecting Sergio Puig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PUTEGNAT PROPERTIES, DC COMMERCE, and RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2023.
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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