Investor profile - TX
Alpesh Bhakta
Alpesh Bhakta is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include CNB Bank, First State Bank, and Movement Mortgage.
Alpesh's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75057, 77074, and 77086
Most recorded activity for this investor appears in HOUSTON and LEWISVILLE.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2025 | $196k | Closed | Movement Mortgage | KASA SAPPHIRE LLC | 317 LEGENDS DR, LEWISVILLE, TX 75057 |
| 04/09/2025 | $4.0M | Open | CNB Bank | MIDLAND I 20 LODGING LLC | - |
| 04/27/2023 | $2k | Open | First State Bank | AHIA HOSPITALITY LLC | 11050 SW FWY, HOUSTON, TX 77074 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 317 LEGENDS DR, LEWISVILLE, TX 75057 | KASA SAPPHIRE LLC | Owns - 7 mos | $261k |
| 11050 SW FWY, HOUSTON, TX 77074 | AHIA HOSPITALITY LLC | Owns - 2.7 yrs | $2k |
| 7505 FALLBROOK DR, HOUSTON, TX 77086 | RAJA HOSPITALITY LLC | Owns - 11.5 yrs | $1.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Alpesh Bhakta associated with?
Alpesh Bhakta is associated with 6 entities based on extracted signatures from public records. Key entities include SHRI JAI HANUMAN LLC, AHIA HOSPITALITY LLC, RAGUVANSI LLC, KASA SAPPHIRE LLC, and GAVAKSH LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Alpesh Bhakta and the entities they control, based on signatures extracted from recorded documents connecting Alpesh Bhakta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CNB Bank, First State Bank, and Movement Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2025, with the most recent mortgage recorded in 2025.
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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