Investor profile - TX
Anand Patel
Anand Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 49 properties held through 73 holding companies. Recent mortgage relationships include Wells Fargo Bank, Bank of America, and NI CAPITAL II.
Anand's Activity
As of December 2025, public records show approximately $482.4M in recorded mortgage exposure linked to this investor across at least 126 mortgage filings and 49 properties held through 73 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77015, 78758, 75001, 75063, and 76015
Most recorded activity for this investor appears in HOUSTON, IRVING, DALLAS, AUSTIN, and HUMBLE.
Property Type Breakdown
Associated Entities (73)
TX · 3 properties · 25 mortgages
TX · 1 property · 7 mortgages
TX · 0 properties · 5 mortgages
+70 more not shown
Mortgages (126)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $1.4M | Open | Bank of Hope | HANUMANT TYLER LODGING LLC | 3100 W NW LOO, TYLER, TX 75702 |
| 07/28/2025 | $2.8M | Open | BOM Bank | MAHAVEER LLC | 4024 MELEAR DR, ARLINGTON, TX 76015 |
| 05/29/2025 | $13.5M | Open | NI CAPITAL II | ASCEND PARTNERS LLC | 209 S CHURCH ST, PROSPER, TX 75078 |
+123 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 W HOUSTON ST, SHERMAN, TX 75090 17 | IDALIA MARQUEZ | Sold | $210k |
| 7305 WILLOW THORNE DR, AUBREY, TX 76227 | ANAND PATEL | Owns - 2.2 yrs | $386k |
| 711 CROCKETT ST, GEORGE WEST, TX 78022 | EQUITY FLOW GROUP LLC | Owns - 3.0 yrs | $186k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Dallas-Fort Worth, TX.
What companies is Anand Patel associated with?
Anand Patel is associated with 73 entities based on extracted signatures from public records. Key entities include AIGP LLC, LOTUS LODGING FORT WORTH LLC, KARM PROPERTIES LLC, DIWALI ADDISON LLC, and 7410 AMBR LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Anand Patel and the entities they control, based on signatures extracted from recorded documents connecting Anand Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Bank of America, and NI CAPITAL II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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