Investor profile - TX
Hamid Shafi
Hamid Shafi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 26 holding companies. Recent mortgage relationships include First National Bank Texas, Veritex Community Bank, and ORIGIN BANK.
Hamid's Activity
As of December 2025, public records show approximately $16.2M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 13 properties held through 26 holding companies. Activity appears concentrated in office and commercial assets recorded between 2012 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75204, 75235, 75116, 75206, and 75208
Most recorded activity for this investor appears in DALLAS, SAN ANTONIO, and DUNCANVILLE.
Property Type Breakdown
Associated Entities (26)
TX · 0 properties · 4 mortgages
TX · 2 properties · 4 mortgages
TX · 3 properties · 4 mortgages
+23 more not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2024 | $710k | Open | First National Bank Texas | 301 TEXAS STREET LLC | - |
| 01/17/2024 | $296k | Open | First National Bank Texas | WILLBANKS LLC | - |
| 10/21/2021 | $1.6M | Open | First National Bank Texas | DONUTS HOLDING LLC | 5 W 6TH ST, DALLAS, TX 75208 4 |
+28 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2720 W MOCKINGBIRD LN, DALLAS, TX 75235 | LOVEFIELD SRG HOLDING LLC | Owns - 4.4 yrs | $1.6M |
| 2718 FIELDER CT, DALLAS, TX 75235 | LOVEFIELD SRG HOLDING LLC | Owns - 4.4 yrs | $0 |
| 9116 BRUTON RD, DALLAS, TX 75217 | BRUTON SRGM HOLDING LLC | Sold | $280k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Dallas-Fort Worth, TX.
What companies is Hamid Shafi associated with?
Hamid Shafi is associated with 26 entities based on extracted signatures from public records. Key entities include HILDEBRAND STREET PROPERTY HOLDING LLC, LOVEFIELD SRG HOLDING LLC, RSVG HOLDING LLC, 301 TEXAS STREET LLC, and ENNIS PROPERTY HOLDING LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Hamid Shafi and the entities they control, based on signatures extracted from recorded documents connecting Hamid Shafi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, Veritex Community Bank, and ORIGIN BANK, 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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