Investor profile - TX
Minhas Ladiwalla
Minhas Ladiwalla is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 18 holding companies. Recent mortgage relationships include Societe Generale, Access Point Financial, and Wells Fargo Bank.
Minhas's Activity
As of December 2025, public records show approximately $147.6M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 10 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2014 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75228, 75013, 75028, 75035, and 75220
Most recorded activity for this investor appears in DALLAS, FRISCO, ALLEN, GATESVILLE, and COLLINSVILLE.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+15 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2023 | $18.5M | Open | GuardHill Financial | 3233 ALAMO LLC | 3233 NW LOO, SAN ANTONIO, TX 78213 |
| 01/30/2023 | $13.0M | Open | Broadway Bank | BROADWAY8505 LLC | - |
| 08/25/2022 | $9.8M | Open | BILLINGSLEY DEVELOPMENT | PRESIDIO183 LLC | - |
+31 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4330 COURTYARD WAY, FLOWER MOUND, TX 75028 | RIVERWALK750 LLC | Owns - 3.3 yrs | $1.5M |
| 3233 NW LOO, SAN ANTONIO, TX 78213 | 3233 ALAMO LLC | Owns - 6.4 yrs | $22.9M |
| 901 LITTLE TEXAS LN, AUSTIN, TX 78745 C | S AUSTIN HOTEL GROUP LLC | Owns - 6.7 yrs | $11.9M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Dallas-Fort Worth, TX.
What companies is Minhas Ladiwalla associated with?
Minhas Ladiwalla is associated with 18 entities based on extracted signatures from public records. Key entities include L & M BUSINESS VENTURE LLC, LOMBARDY CT LLC, MLKS ENTERPRISE GROUP INC, LOUISIANA CREEK LLC, and COLLINSVILLE GROUP LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Minhas Ladiwalla and the entities they control, based on signatures extracted from recorded documents connecting Minhas Ladiwalla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Societe Generale, Access Point Financial, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, with the most recent mortgage recorded in 2023.
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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