Investor profile - TX
Dhaval Sheth
Dhaval Sheth is a real estate investor and operator based in Austin, TX. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include VeraBank, R BANK, and Citizens National Bank.
Dhaval's Activity
As of December 2025, public records show approximately $13.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Austin, TX
ZIP codes: 78660, 78641, 78754, 77407, and 78665
Most recorded activity for this investor appears in AUSTIN, PFLUGERVILLE, LEANDER, ROUND ROCK, and RICHMOND.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+2 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $350k | Open | EKRAM S MEZAYEK AND TAMMY G MEZAYEK | SILVER GATE TAYLOR INVESTMENTS LLC | - |
| 03/11/2025 | $3.5M | Open | VeraBank | SILVER GATE TAYLOR INVESTMENTS LLC | - |
| 08/28/2023 | $651k | Open | VeraBank | UNIVERSITY HEIGHTS PARTNERSHIP LLC | 902 E PALM VALLEY BLVD, ROUND ROCK, TX 78664 |
+9 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 44 W E AVE, AUSTIN, TX 78701 4304 | CONNOR MATTHEWS | Sold | $296k |
| 11101 TRAILS END RD, LEANDER, TX 78641 | SANJAY PARIKH | Owns - 4.0 yrs | $781k |
| 1508 DESSAU RIDGE LN, AUSTIN, TX 78754 | BLUE STAR BOOKKEEPING LLC | Sold | $506k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Austin, TX.
What companies is Dhaval Sheth associated with?
Dhaval Sheth is associated with 5 entities based on extracted signatures from public records. Key entities include UNIVERSITY HEIGHTS PARTNERSHIP LLC, SSD GEORGETOWN INVESTMENTS LLC, SILVER GATE TAYLOR INVESTMENTS LLC, PARIKH & SHETH LLC, and TRIAD REALCO LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Dhaval Sheth and the entities they control, based on signatures extracted from recorded documents connecting Dhaval Sheth to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VeraBank, R BANK, and Citizens National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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