Investor Profile - TX
Azim Maredia
Azim Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 62 properties held through 64 holding companies. Recent mortgage relationships include Gold Financial Services, Southwestern National Bank, and Cadence Bank.
Azim's Activity
As of June 2026, public records show approximately $130.2M in recorded mortgage exposure linked to this investor across at least 78 mortgage filings and 62 properties held through 64 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77406, 77007, 77479, 77019, and 77627
Most activity in HOUSTON, RICHMOND, SUGAR LAND, NEDERLAND, and SPRING.
Property Type Breakdown
Associated Entities (64)
TX · 6 properties · 11 mortgages
TX · 1 property · 7 mortgages
+62 more entities not shown
Mortgages (78)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2026 | $3.4M | Open | Regent Bank | OAKPOINT REAL ESTATE LLC | - |
| 04/30/2026 | $6.4M | Open | Home Bank | SHEPHERD VENTURES LLC | 1212 WAUGH DR, HOUSTON, TX 77019 |
+76 more not shown
Owned Properties (62)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 701 QUAIL VALLEY DR, GEORGETOWN, TX 78626 | TEXAS QUAIL VALLEY LLC | Owns - 0 mos | $2.4M |
| 1212 WAUGH DR, HOUSTON, TX 77019 | SHEPHERD VENTURES LLC | Owns - 1 mo | $8.5M |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Azim Maredia associated with?
Azim Maredia is associated with 64 entities based on extracted signatures from public records. Key entities include SHEPHERD VENTURES LLC, HERCULES PROPERTY LLC, SPARK HOSPITALITY LLC, SELECT STOP 3 HOLDING LLC, and ASPOREA BUSINESS INC.
How many properties are associated with this investor?
At least 62 properties are associated with Azim Maredia and the entities they control, based on signatures extracted from recorded documents connecting Azim Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Southwestern National Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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