Investor profile - TX
Balvant Patel
Balvant Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 25 holding companies. Recent mortgage relationships include UP PLEX CAPITAL, First National Bank Texas, and Sundance Bay.
Balvant's Activity
As of December 2025, public records show approximately $229.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 5 properties held through 25 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75063, 75149, 75202, and 76306
Most recorded activity for this investor appears in IRVING, WICHITA FALLS, MESQUITE, and DALLAS.
Property Type Breakdown
Associated Entities (25)
TX · 0 properties · 7 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
+22 more not shown
Mortgages (35)
Top Lenders
$128.3M · 2 loans
$17.6M · 2 loans
$11.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/13/2025 | $4.8M | Open | Citizens Bank | SHYAM ENTERPRISES INC | - |
| 10/01/2024 | $3.2M | Closed | Citizens Bank | PMP DUNCAN LLC | 2820 PERRYTON PKWY, PAMPA, TX 79065 |
| 02/05/2024 | $3.9M | Open | North Texas Certified Development Corporation | FUSION LODGING LLC | - |
+32 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1740 MAURINE ST, WICHITA FALLS, TX 76306 | WF LODGING LLC | Owns - 10.3 yrs | $1.9M |
| 512 JACKSON ST, DALLAS, TX 75202 | BMR GARAGE PARTNERS LLC | Owns - 11.2 yrs | $3.0M |
| 1101 GROSS RD, MESQUITE, TX 75149 | MESQUITE HOSPITALITY LLC | Owns - 11.2 yrs | $2.2M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and vacant properties across Dallas-Fort Worth, TX.
What companies is Balvant Patel associated with?
Balvant Patel is associated with 25 entities based on extracted signatures from public records. Key entities include FUSION LODGING LLC, MILLS HOSPITALITY LLC, ABDM INC, BMR DALLAS DOWNTOWN INVESTMENTS LLC, and RICHIS HOTEL DFW LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Balvant Patel and the entities they control, based on signatures extracted from recorded documents connecting Balvant Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UP PLEX CAPITAL, First National Bank Texas, and Sundance Bay, 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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