Investor profile - TX
Bhavesh Bhakta
Bhavesh Bhakta is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include HERRING BANK, AMIT AND ANIL, and Plains State Bank.
Bhavesh's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 78852
Most recorded activity for this investor appears in EAGLE PASS.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2023 | $840k | Open | AMIT AND ANIL | KAB EAGLE PASS REAL LLC | 1699 E MAIN ST, EAGLE PASS, TX 78852 |
| 05/10/2019 | $1.7M | Open | HERRING BANK | VP FOODS LLC | 1835 US 190 W, LIVINGSTON, TX 77351 |
| 05/31/2017 | $475k | Open | Plains State Bank | KAB LODGING LLC DBA SOUTHTOWN SAN ANTONIO INNMINI SUITES MOTEL | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1699 E MAIN ST, EAGLE PASS, TX 78852 | KAB EAGLE PASS REAL LLC | Owns - 2.0 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Bhavesh Bhakta associated with?
Bhavesh Bhakta is associated with 6 entities based on extracted signatures from public records. Key entities include KAB EAGLE PASS REAL LLC, KAB LODGING LLC DBA SOUTHTOWN SAN ANTONIO INNMINI SUITES MOTEL, VP FOODS LLC, ARIKA DEVELOPMENT LLC, and HMR LODGING INC DBA SCOTTISH INN.
How many properties are associated with this investor?
At least 1 properties are associated with Bhavesh Bhakta and the entities they control, based on signatures extracted from recorded documents connecting Bhavesh Bhakta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HERRING BANK, AMIT AND ANIL, and Plains State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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