Investor profile - TX
Afzal Shekhani
Afzal Shekhani is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 16 holding companies. Recent mortgage relationships include Gold Financial Services, Southwestern National Bank, and Stellar Bank.
Afzal's Activity
As of December 2025, public records show approximately $26.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 4 properties held through 16 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77038, 77060, 77449, and 77515
Most recorded activity for this investor appears in HOUSTON, KATY, and ANGLETON.
Property Type Breakdown
Associated Entities (16)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+13 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2024 | $1.6M | Open | Gold Financial Services | 7025 SOUTH LOOP EAST REALTY LLC | - |
| 10/26/2023 | $1.2M | Closed | MARKET STREET REAL ESTATE | 7025 SOUTH LOOP EAST REALTY LLC | - |
| 07/15/2022 | $3.9M | Open | Southwestern National Bank | 8807 LEYCREST REALTY LLC | - |
+15 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 GREENSPOINT MALL, HOUSTON, TX 77060 | PRIME SPOT REALTY LLC | Owns - 5.3 yrs | $1.3M |
| 4909 GREENHOUSE RD, KATY, TX 77449 | NEW GREENHOUSE ENTERPRISE INC | Owns - 8.2 yrs | $2.6M |
| 22679 N HWY 288B, ANGLETON, TX 77515 | MOODY NATL BANK | Owns - 12.1 yrs | $1.2M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Afzal Shekhani associated with?
Afzal Shekhani is associated with 16 entities based on extracted signatures from public records. Key entities include AAAIS REAL ESTATE INC, STR VENTURES INC, 12123 JERSEY REALTY LLC, 7025 SOUTH LOOP EAST REALTY LLC, and 8807 LEYCREST REALTY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Afzal Shekhani and the entities they control, based on signatures extracted from recorded documents connecting Afzal Shekhani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Southwestern National Bank, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, 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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