Investor profile - TX
Neeti Pokharel
Neeti Pokharel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include First Mid Bank & Trust and AgTrust Farm Credit.
Neeti's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2022 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75032 and 75771
Most recorded activity for this investor appears in ROCKWALL and LINDALE.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $375k | Open | First Mid Bank & Trust | TS AMERICA LLC | 24782 I 20 W, LINDALE, TX 75771 |
| 12/12/2024 | $4.0M | Open | First Mid Bank & Trust | TS AMERICA LLC | 24782 I 20 W, LINDALE, TX 75771 |
| 05/06/2022 | $1.9M | Open | AgTrust Farm Credit | ROCKWALL PAVILION LLC | 1612 AMALFI, ROCKWALL, TX 75032 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24782 I 20 W, LINDALE, TX 75771 | TS AMERICA LLC | Owns - 13 mos | $5.3M |
| 1612 AMALFI, ROCKWALL, TX 75032 | CADE PARK | Owns - 7.3 yrs | $289k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Neeti Pokharel associated with?
Neeti Pokharel is associated with 3 entities based on extracted signatures from public records. Key entities include TS AMERICA LLC, ROCKWALL PAVILION LLC, and TRINITY PAVILLION LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Neeti Pokharel and the entities they control, based on signatures extracted from recorded documents connecting Neeti Pokharel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Mid Bank & Trust and AgTrust Farm Credit, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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