Investor profile - TX
Anil Jewanee
Anil Jewanee is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include Southwestern National Bank, Home Bank, and TEXAS BUILDERS FINANCE II LTD.
Anil's Activity
As of December 2025, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77014, 77066, 77346, 77373, and 77388
Most recorded activity for this investor appears in SPRING, HOUSTON, SUGAR LAND, and HUMBLE.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (10)
Top Lenders
$6.3M · 3 loans
$2.9M · 2 loans
$2.5M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2025 | $820k | Open | theLender | JEWANEE INVESTMENTS INC | 190 MONARCH TRL, SUGAR LAND, TX 77498 |
| 11/13/2024 | $2.1M | Open | Southwestern National Bank | CYPRESSWOOD RETAIL LLC | - |
| 10/28/2024 | $2.1M | Open | Southwestern National Bank | CYPRESSWOOD RETAIL LLC | 26836 CYPRESSWOOD DR, SPRING, TX 77373 |
+7 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26836 CYPRESSWOOD DR, SPRING, TX 77373 | CYPRESSWOOD RETAIL LLC | Sold | $2.6M |
| 16806 SHORTLEAF TIMBER DR, HUMBLE, TX 77346 | OAK CHANNEL PROPERTIES LLC | Sold | $612k |
| 707 LEAMINGTON ST, SUGAR LAND, TX 77479 | ANIL JEWANEE | Owns - 6.0 yrs | $771k |
+3 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 Houston, TX.
What companies is Anil Jewanee associated with?
Anil Jewanee is associated with 7 entities based on extracted signatures from public records. Key entities include CYPRESSWOOD RETAIL LLC, JEWANEE INVESTMENTS INC, OAK CHANNEL PROPERTIES LLC, LK EQUITY LLC, and ELLA EQUITY GROUP LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Anil Jewanee and the entities they control, based on signatures extracted from recorded documents connecting Anil Jewanee to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Home Bank, and TEXAS BUILDERS FINANCE II LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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