Investor Profile - TX
Prasenjit Bhaumik
Prasenjit Bhaumik is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 8 holding companies. Recent mortgage relationships include PROSPERITY BANK, Valliance Bank, and Ciera Bank.
Prasenjit's Activity
As of June 2026, public records show approximately $47.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 13 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75081, 75013, 75161, and 75023
Most activity in RICHARDSON, FRISCO, PLANO, TERRELL, and ALLEN.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 5 mortgages
TX · 0 properties · 2 mortgages
+6 more entities not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2026 | $18.2M | Open | Valliance Bank | TERRELL9 LLC | 260 W EXCHANGE PKWY, ALLEN, TX 75013 |
| 10/31/2025 | $7.4M | Open | Ciera Bank | PLANO 99 LLC | 3033 W PARKER RD, PLANO, TX 75023 |
+9 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3033 W PARKER RD, PLANO, TX 75023 | PLANO 99 LLC | Owns - 7 mos | $9.8M |
| 2165 BUCKINGHAM RD, RICHARDSON, TX 75081 | DENTON9 LLC | Owns - 9 mos | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and agricultural properties across Dallas-Fort Worth, TX.
What companies is Prasenjit Bhaumik associated with?
Prasenjit Bhaumik is associated with 8 entities based on extracted signatures from public records. Key entities include TERRELL9 LLC, BMK INDUSTRIES LLC, PROEM HOLDING LLC, DENTON9 LLC, and PLANO 99 LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Prasenjit Bhaumik and the entities they control, based on signatures extracted from recorded documents connecting Prasenjit Bhaumik to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, Valliance Bank, and Ciera Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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