Investor profile - TX
Anil Surabhi
Anil Surabhi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include Cadence Bank, First United Bank, and PROSPERITY BANK.
Anil's Activity
As of December 2025, public records show approximately $23.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75035, and 75063
Most recorded activity for this investor appears in FRISCO, CELINA, and IRVING.
Property Type Breakdown
Associated Entities (12)
TX · 2 properties · 7 mortgages
TX · 6 properties · 5 mortgages
TX · 0 properties · 5 mortgages
+9 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/31/2024 | $750k | Open | Cadence Bank | KSH COMMERCIAL LLC | - |
| 04/19/2024 | $5.0M | Open | First United Bank | PRINCETON380 INVESTMENTS LLC | - |
| 10/27/2022 | $2.8M | Open | Cadence Bank | STERLING AUBREY RETAIL LLC | - |
+10 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5728 SMILEY RD, CELINA, TX 75009 | GARI MADHAVAREDDY | Sold | $733k |
| CUSTER RD, FRISCO, TX | STERLING DEVELOPERS LLC | Owns - 3.4 yrs | $3.0M |
| 14859 MYRTLE BEACH LN, FRISCO, TX 75035 | LEGACY FOUR CORNERS REALTY LLC | Owns - 4.7 yrs | $1.8M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Anil Surabhi associated with?
Anil Surabhi is associated with 12 entities based on extracted signatures from public records. Key entities include STARKRIDGE LLC, STERLING DEVELOPERS LLC, SEVENTURE LLC, LEGACY FOUR CORNERS REALTY LLC, and STERLING AUBREY RETAIL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Anil Surabhi and the entities they control, based on signatures extracted from recorded documents connecting Anil Surabhi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, First United Bank, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, with the most recent mortgage recorded in 2024.
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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