Investor profile - TX
Azim Maredia
Azim Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 15 properties held through 60 holding companies. Recent mortgage relationships include Gold Financial Services, Southwestern National Bank, and Cadence Bank.
Azim's Activity
As of December 2025, public records show approximately $157.7M in recorded mortgage exposure linked to this investor across at least 88 mortgage filings and 15 properties held through 60 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77406, 75119, 77007, 77019, and 77090
Most recorded activity for this investor appears in RICHMOND, HOUSTON, ENNIS, CONVERSE, and MONTGOMERY.
Property Type Breakdown
Associated Entities (60)
TX · 0 properties · 8 mortgages
TX · 0 properties · 7 mortgages
TX · 0 properties · 6 mortgages
+57 more not shown
Mortgages (88)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $2.1M | Open | First Lockhart National Bank | ASPOREA BUSINESS INC | 5210 MANOR RD, AUSTIN, TX 78723 |
| 11/25/2025 | $10.0M | Open | Gold Financial Services | SEGUIN FORTUNE LLC | W IH 10, SEGUIN, TX 78155 |
| 08/27/2025 | $314k | Open | First National Bank Texas | NAZU ENTERPRISES INC | - |
+85 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2727 NATURE SWEET ST, RICHMOND, TX 77406 | SABINA MAREDIA | Owns - 6 mos | $702k |
| ENSIGN RD, ENNIS, TX | DAVID ECK | Owns - 12 mos | $0 |
| 9802 SUNFLOWER MIST LN, RICHMOND, TX 77407 | ASIF MAREDIA | Owns - 16 mos | $756k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Houston, TX.
What companies is Azim Maredia associated with?
Azim Maredia is associated with 60 entities based on extracted signatures from public records. Key entities include HERCULES PROPERTY LLC, SHAZ INVESTMENTS GROUP INC, SPARK HOSPITALITY LLC, ASPOREA BUSINESS INC, and NAZU ENTERPRISES INC.
How many properties are associated with this investor?
At least 15 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 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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