Investor profile - TX
Mustak Sunesara
Mustak Sunesara is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Wallis Bank and DP23.
Mustak's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77651
Most recorded activity for this investor appears in PORT NECHES.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 6 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2023 | $568k | Open | DP23 | PLATINUM INVESTMENT HOLDINGS LLC | 309 HWY 35 S, ROCKPORT, TX 78382 |
| 09/15/2023 | $0 | Open | Unknown | HORIZON TRADERS PROPERTIES LLC | - |
| 04/25/2017 | $480k | Closed | MAGNA PROPERTIES LTD | NECHES INVESTMENTS LLC | 1309 MAGNOLIA AVE, PORT NECHES, TX 77651 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1309 MAGNOLIA AVE, PORT NECHES, TX 77651 | NECHES INVESTMENTS LLC | Owns - 8.7 yrs | $600k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Beaumont-Port Arthur, TX.
What companies is Mustak Sunesara associated with?
Mustak Sunesara is associated with 5 entities based on extracted signatures from public records. Key entities include HORIZON TRADERS PROPERTIES LLC, S M N PROPERTY LLC, NECHES INVESTMENTS LLC, PLATINUM INVESTMENT HOLDINGS LLC, and EXCELLENT PROPERTY DEVELOPER LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Mustak Sunesara and the entities they control, based on signatures extracted from recorded documents connecting Mustak Sunesara to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wallis Bank and DP23, 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 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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