Investor profile - TX

Himesh Kana

Himesh Kana is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 7 holding companies. Recent mortgage relationships include Independent Bank, First Citizens Bank, and CARROLLTON CROSSROADS GENERAL PARTNER LL.

Contact info available

Himesh's Activity

As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 0 properties held through 7 holding companies. Activity appears recorded between 2015 and 2022.

Primary Geography

Dallas-Fort Worth, TX

Associated Entities (7)

3040 DEPOT RE LLC

TX · 0 properties · 5 mortgages

active
Incorporated on 08/13/2019 in TXMailing Address: 3201 CARMEL ST, DENTON, 76205-8353, TX, USA
CRAIG RANCH DEPOT RE LLC

TX · 1 property · 4 mortgages

active
Incorporated on 12/07/2020 in TXMailing Address: 513 W OAK ST STE 105, DENTON, 76201-9041, TX, USA
DEPOT RE GP LLC

TX · 0 properties · 2 mortgages

active
Incorporated on 04/12/2018 in TXMailing Address: 513 W OAK ST STE 105, DENTON, 76201-9041, TX, USA

+4 more not shown

Mortgages (8)

Top Lenders

Independent Bank
Independent Bank

$6.9M · 3 loans

First Citizens Bank
First Citizens Bank

$2.0M · 1 loan

CARROLLTON CROSSROADS GENERAL PARTNER LL
CARROLLTON CROSSROADS GENERAL PARTNER LL

$1.2M · 1 loan

DateAmountStatusLenderBorrowerAddress
08/04/2022$3.2MOpenIndependent Bank3040 DEPOT RE LLC1260 W ROUND GROVE RD,
LEWISVILLE, TX 75067
08/04/2022$425kOpenIndependent Bank3040 DEPOT RE LLC-
07/26/2021$442kClosedHancock Whitney Bank3040 DEPOT RE LLC-

+5 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.

What companies is Himesh Kana associated with?

Himesh Kana is associated with 7 entities based on extracted signatures from public records. Key entities include 3040 DEPOT RE LLC, CRAIG RANCH DEPOT RE LLC, DEPOT RE GP LLC, DENTAL DEPOT OF LEWISVILLE PLLC, and CARROLLTON DEPOT RE LLC.

How many properties are associated with this investor?

At least 0 properties are associated with Himesh Kana and the entities they control, based on signatures extracted from recorded documents connecting Himesh Kana to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Independent Bank, First Citizens Bank, and CARROLLTON CROSSROADS GENERAL PARTNER LL, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2022.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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