Investor profile - TX
Akbarali Bheraiya
Akbarali Bheraiya is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include First Financial Bank.
Akbarali's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2021.
Associated People
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77630
Most recorded activity for this investor appears in ORANGE.
Property Type Breakdown
Associated Entities (2)
TX · 3 properties · 4 mortgages
TX · 1 property · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2021 | $236k | Open | First Financial Bank | KHAN SAB PLAZA LLC | 163 N 16TH ST, ORANGE, TX 77630 |
| 11/03/2021 | $236k | Open | First Financial Bank | KHAN SAB PLAZA LLC | 1613 N 16TH ST, ORANGE, TX 77630 |
| 07/06/2021 | $600k | Open | First Financial Bank | KHAN SAB PLAZA LLC | 1110 N 16TH ST, ORANGE, TX 77630 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1613 N 16TH ST, ORANGE, TX 77630 | KHAN SAB PLAZA LLC | Owns - 4.1 yrs | $314k |
| 1202 N 16TH ST, ORANGE, TX 77630 | KHAN SAB PLAZA LLC | Owns - 4.5 yrs | $750k |
| 1110 N 16TH ST, ORANGE, TX 77630 | KHAN SAB PLAZA LLC | Owns - 4.5 yrs | $750k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Beaumont-Port Arthur, TX.
What companies is Akbarali Bheraiya associated with?
Akbarali Bheraiya is associated with 2 entities based on extracted signatures from public records. Key entities include KHAN SAB PLAZA LLC and ORANGE SPINNING WHEEL HOLDING LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Akbarali Bheraiya and the entities they control, based on signatures extracted from recorded documents connecting Akbarali Bheraiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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