Investor profile - TX

Steve Benet

Steve Benet is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 7 holding companies. Recent mortgage relationships include Nexus Private Capital, DAVID CLAY BUSCHE AND ELLEN SILVER BUSCHE, and MARQUIS USA.

8888886062
88888888@sentemortgage.com

Steve's Activity

As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 4 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 76110, 78757, 78758, and 78759

Most recorded activity for this investor appears in AUSTIN and FORT WORTH.

Property Type Breakdown

Residential100%

Associated Entities (7)

JOE KELLEY LLC

TX · 1 property · 12 mortgages

inactive
Incorporated on 06/15/2012 in TXMailing Address: 1516B TREADWELL ST, AUSTIN, 78704, TX, USA
FAITH FAMILY HOLDINGS LLC

TX · 1 property · 6 mortgages

active
Incorporated on 10/22/2018 in TXMailing Address: 2004 MILAN MEADOWS CT, LEANDER, 78641-3742, TX, USA
MARQUIS USA LLC

TX · 2 properties · 3 mortgages

active
Incorporated on 02/01/2005 in TXMailing Address: 2004 MILAN MEADOWS CT, LEANDER, 78641, TX, USA

+4 more not shown

Mortgages (21)

Top Lenders

Nexus Private Capital
Nexus Private Capital

$406k · 2 loans

DAVID CLAY BUSCHE AND ELLEN SILVER BUSCHE
DAVID CLAY BUSCHE AND ELLEN SILVER BUSCHE

$225k · 1 loan

MARQUIS USA
MARQUIS USA

$190k · 1 loan

DateAmountStatusLenderBorrowerAddress
07/08/2024$201kClosedHIGHER PURPOSEFAITH FAMILY HOLDINGS LLC-
06/20/2024$160kOpenHIGHER PURPOSEFAITH FAMILY HOLDINGS LLC3540 JAMES AVE,
FORT WORTH, TX 76110
03/01/2024$154kClosedNexus Private CapitalFAITH FAMILY HOLDINGS LLC-

+18 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
3540 JAMES AVE,
FORT WORTH, TX 76110
FAITH FAMILY HOLDINGS LLCOwns - 18 mos$213k
9800 OAK RUN DR,
AUSTIN, TX 78758
JOE KELLEY LLCSold$486k
3701 COOKSTOWN DR,
AUSTIN, TX 78759
ANTHONY BATTLESold$75k

+1 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 Steve Benet associated with?

Steve Benet is associated with 7 entities based on extracted signatures from public records. Key entities include JOE KELLEY LLC, FAITH FAMILY HOLDINGS LLC, MARQUIS USA LLC, MARQUIS FUNDING LLC, and MARQUIS MARQUIS USA LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Steve Benet and the entities they control, based on signatures extracted from recorded documents connecting Steve Benet to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Nexus Private Capital, DAVID CLAY BUSCHE AND ELLEN SILVER BUSCHE, and MARQUIS USA, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.

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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