Investor profile - TX
Dipan Sutaria
Dipan Sutaria is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include American National Bank & Trust, Northmarq, and Arbor Realty Trust.
Dipan's Activity
As of December 2025, public records show approximately $59.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2012 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75211, 75247, and 76112
Most recorded activity for this investor appears in DALLAS and FORT WORTH.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2024 | $15.6M | Open | Northmarq | CENTRAL PLANO INVESTMENTS LLC | - |
| 01/17/2023 | $1.1M | Open | American National Bank & Trust | CENTRAL PLANO INVESTMENTS LLC | - |
| 01/13/2022 | $10.0M | Open | American National Bank & Trust | STAG II APARTMENTS LLC | 5480 PREAKNESS LN, DALLAS, TX 75211 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5480 PREAKNESS LN, DALLAS, TX 75211 | STAG II APT LLC | Owns - 7.5 yrs | $12.5M |
| 7902 BROOKRIVER DR, DALLAS, TX 75247 | BROOKRIVER HOSPITALITY LLC | Sold | $6.0M |
| 500 E LOO, FORT WORTH, TX 76112 | STAG II APARTMENTS LLC | Sold | $7.9M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across Dallas-Fort Worth, TX.
What companies is Dipan Sutaria associated with?
Dipan Sutaria is associated with 6 entities based on extracted signatures from public records. Key entities include STAG II APARTMENTS LLC, CENTRAL PLANO INVESTMENTS LLC, BROOKRIVER HOSPITALITY LLC, VBD HOSPITALITY LLC, and STAG III APARTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Dipan Sutaria and the entities they control, based on signatures extracted from recorded documents connecting Dipan Sutaria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank & Trust, Northmarq, and Arbor Realty Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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