Investor Profile - TX
Sergio Puig
Sergio Puig is a real estate investor and operator based in McAllen, TX. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include PUTEGNAT PROPERTIES and DC COMMERCE.
Sergio's Activity
As of June 2026, public records show approximately $815k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2023 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78520
Most activity in BROWNSVILLE.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+6 more entities not shown
Mortgages (2)
Top Lenders
$700k · 1 loan
$115k · 1 loan
| 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 & CONSTRUCTION LLC | 1141 E ELIZABETH ST, BROWNSVILLE, TX 78520 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1141 E ELIZABETH ST, BROWNSVILLE, TX 78520 | 4B BUILDING & CONSTRUCTION LLC | Sold | $931k |
| 3154 CENTRAL BLVD, BROWNSVILLE, TX 78520 | COBBLEHEADS LLC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across McAllen, TX.
What companies is Sergio Puig associated with?
Sergio Puig is associated with 8 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 & CONSTRUCTION LLC, and TRIPLE B DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 2 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 and DC COMMERCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2026, 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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