Investor Profile - TX
Arefa Sultana
Arefa Sultana is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Veritex Community Bank, and Hanover Bank.
Arefa's Activity
As of June 2026, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76542, 75081, 75051, 75208, and 75231
Most activity in DALLAS, KILLEEN, RICHARDSON, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2025 | $5.8M | Open | Morgan Stanley Private Bank | HAVENDWELL HOLIDAY & TRAVEL LLC | 2709 CUNNINGHAM RD, KILLEEN, TX 76542 |
| 10/23/2024 | $820k | Open | First United Bank | SOUTH CAREER LLC | 844 S CARRIER PKWY, GRAND PRAIRIE, TX 75051 |
+3 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 844 S CARRIER PKWY, GRAND PRAIRIE, TX 75051 | SOUTH CAREER LLC | Owns - 19 mos | $1.1M |
| 2300 FLORENCE RD, KILLEEN, TX 76542 | 2300 FLORENCE LLC | Owns - 2.4 yrs | $6.7M |
+7 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 Dallas-Fort Worth, TX.
What companies is Arefa Sultana associated with?
Arefa Sultana is associated with 5 entities based on extracted signatures from public records. Key entities include ALTRON INVESTORS LLC, 2300 FLORENCE LLC, HAVENDWELL HOLIDAY & TRAVEL LLC, SOUTH CAREER LLC, and 201 LOWES BLVD HOLDINGS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Arefa Sultana and the entities they control, based on signatures extracted from recorded documents connecting Arefa Sultana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, Veritex Community Bank, and Hanover Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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