Investor profile - TX
Najimbhai Maknojiya
Najimbhai Maknojiya is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include SPECTRA BANK, CITIZENS STATE BANK, and EXTRACO BANKS NA.
Najimbhai's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76543, 78610, and 78666
Most recorded activity for this investor appears in SAN MARCOS, BUDA, and KILLEEN.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
$1.3M · 1 loan
$1.0M · 1 loan
$320k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/22/2024 | $320k | Open | EXTRACO BANKS NA | AK PARTNERSHIP LLC 3502 RANCIER SERIES | 3412 E RANCIER AVE, KILLEEN, TX 76543 |
| 01/19/2024 | $244k | Open | Cadence Bank | AK PARTNERSHIP LLC 2110 WHEELER AVE SERIES A TEXAS SERIES LLC | - |
| 11/03/2022 | $1.3M | Open | SPECTRA BANK | BUDA GOLD LLC | 101 JACK C HAYS TRL, BUDA, TX 78610 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 JACK C HAYS TRL, BUDA, TX 78610 | BUDA GOLD LLC | Owns - 3.1 yrs | $1.6M |
| 3412 E RANCIER AVE, KILLEEN, TX 76543 | EXCLUSIVE PAINTING LLC | Owns - 3.3 yrs | $0 |
| 15610 N SH 123, SAN MARCOS, TX 78666 | MORNING STAR 2020 CORORATION | Owns - 5.4 yrs | $1.4M |
+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 Dallas-Fort Worth, TX.
What companies is Najimbhai Maknojiya associated with?
Najimbhai Maknojiya is associated with 5 entities based on extracted signatures from public records. Key entities include AK PARTNERSHIP LLC 3502 RANCIER SERIES, RIVER GOLD LLC, AK PARTNERSHIP LLC 2110 WHEELER AVE SERIES A TEXAS SERIES LLC, BUDA GOLD LLC, and AK PARTNERSHIP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Najimbhai Maknojiya and the entities they control, based on signatures extracted from recorded documents connecting Najimbhai Maknojiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SPECTRA BANK, CITIZENS STATE BANK, and EXTRACO BANKS NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2024, with the most recent mortgage recorded in 2024.
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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