Investor profile - TX
Irfan Lalani
Irfan Lalani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Wells Fargo Bank, Golden Bank, N.A., and Community State Bank.
Irfan's Activity
As of December 2025, public records show approximately $28.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76017 and 77027
Most recorded activity for this investor appears in ARLINGTON and HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/14/2022 | $24.2M | Open | Wells Fargo Bank | HNR SEMINOLE LLC | - |
| 12/22/2020 | $24.2M | Closed | Wells Fargo Bank | HNR SEMINOLE LLC | 9000 W UNIVERSITY BLVD, ODESSA, TX 79764 |
| 09/30/2020 | $0 | Closed | WINTERBERRY DEVELOPMENT | RISSS LLC | 1201 N LITTLE SCHOOL RD, ARLINGTON, TX 76017 |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3404 MEADOW LAKE LN, HOUSTON, TX 77027 | IRFAN LALANI | Owns - 2.6 yrs | $1.7M |
| 1201 N LITTLE SCHOOL RD, ARLINGTON, TX 76017 | RISSS LLC | Sold | $2.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Dallas-Fort Worth, TX.
What companies is Irfan Lalani associated with?
Irfan Lalani is associated with 7 entities based on extracted signatures from public records. Key entities include RISSS LLC, 1201 N LITTLE SCHOOL LLC, HNR SEMINOLE LLC, LC BRYAN LLC, and LPL VIBE PROPERTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Irfan Lalani and the entities they control, based on signatures extracted from recorded documents connecting Irfan Lalani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Golden Bank, N.A., and Community State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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.
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