Investor profile - TX
Amit Shah
Amit Shah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 13 holding companies. Recent mortgage relationships include Stellar Bank, Wells Fargo Bank, and Bank of America.
Amit's Activity
As of December 2025, public records show approximately $17.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 13 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75218, 75019, 75035, 75044, and 75051
Most recorded activity for this investor appears in DALLAS, SUGAR LAND, MANSFIELD, FRISCO, and DESOTO.
Property Type Breakdown
Associated Entities (13)
TX · 7 properties · 36 mortgages
TX · 1 property · 9 mortgages
TX · 0 properties · 3 mortgages
+10 more not shown
Mortgages (23)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2023 | $333k | Closed | Broadway Bank | REALENZO LLC | - |
| 09/23/2022 | $1.6M | Open | Bank of America | TABACON INVESTMENTS LLC | - |
| 09/23/2022 | $1.5M | Open | Bank of America | ASA ENCORE INVESTMENTS LLC | - |
+20 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11708 LOCHWOOD BLVD, DALLAS, TX 75218 | AKILA MALIK | Owns - 9 mos | $1.1M |
| 3504 KINGSVIEW DR, DENTON, TX 76207 | AMIT SHAH | Owns - 2.7 yrs | $384k |
| 692 WINGATE RD, COPPELL, TX 75019 | AMIT SHAH | Owns - 6.2 yrs | $438k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Amit Shah associated with?
Amit Shah is associated with 13 entities based on extracted signatures from public records. Key entities include DAZZLING HOMES CORP, COBIA INVESTMENTS LLC, VASANTBHARATI LLC, LONE STAR MONARCH LLC, and ASA ENCORE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Amit Shah and the entities they control, based on signatures extracted from recorded documents connecting Amit Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Wells Fargo Bank, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.