Investor profile - TX
Imran Sheikh
Imran Sheikh is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Regent Bank, Texas National Bank of Jacksonville, and Emporium TPO.
Imran's Activity
As of December 2025, public records show approximately $45.3M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75181, 75229, 75551, and 75703
Most recorded activity for this investor appears in SPRING, MESQUITE, TYLER, DALLAS, and FRISCO.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 14 mortgages
TX · 7 properties · 12 mortgages
TX · 2 properties · 3 mortgages
+2 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $2.5M | Open | Regent Bank | TC MIDWEST LLC | 15481 FM 968 SPGS W, LONGVIEW, TX 75602 |
| 04/24/2025 | $585k | Open | Amarillo National Bank | HOMELOGIC INVESTMENTS LLC | - |
| 04/24/2025 | $246k | Open | Amarillo National Bank | HOMELOGIC INVESTMENTS LLC | 2600 AUSTIN DR, MESQUITE, TX 75181 |
+27 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2123 PINE ACRE DR, RICHMOND, TX 77469 | IMRAN SHEIKH | Owns - 6 mos | $540k |
| 2600 AUSTIN DR, MESQUITE, TX 75181 | HOMELOGIC INVESTMENTS LLC | Owns - 8 mos | $246k |
| 2150 CREEKRIDGE DR, FRISCO, TX 75034 | TC MIDWEST LLC | Owns - 2.2 yrs | $1.5M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Imran Sheikh associated with?
Imran Sheikh is associated with 5 entities based on extracted signatures from public records. Key entities include SIAS INTERNATIONAL INC, TC MIDWEST LLC, HOMELOGIC INVESTMENTS LLC, MCP 4000 ELM LLC, and INVENUE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Imran Sheikh and the entities they control, based on signatures extracted from recorded documents connecting Imran Sheikh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regent Bank, Texas National Bank of Jacksonville, and Emporium TPO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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