Investor profile - TX
Rahim Dhanani
Rahim Dhanani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Commercial Bank of Texas NA, HANMI BANK KA A CALIFORNIA STATE BANK AS SUCCESSOR IN INTEREST TO UNITED CENTRAL BANK, and Texana Bank.
Rahim's Activity
As of December 2025, public records show approximately $27.4M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in office and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010 and 76504
Most recorded activity for this investor appears in CARROLLTON and TEMPLE.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 11 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (18)
Top Lenders
$16.1M · 4 loans
$4.0M · 1 loan
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $2.8M | Open | Commercial Bank of Texas NA | BENCHMARK EQUITY LLC | - |
| 02/10/2025 | $295k | Open | Commercial Bank of Texas NA | BENCHMARK EQUITY LLC | - |
| 05/21/2024 | $10.0M | Open | Commercial Bank of Texas NA | BENCHMARK EQUITY LLC | 9110 VIRGINIA PKWY, MCKINNEY, TX 75071 |
+15 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4425 PLANO PKWY, CARROLLTON, TX 75010 AND | H KHAYAL GROUP LLC | Sold | $966k |
| 4425 PLANO PKWY, CARROLLTON, TX 75010 AND | BENCHMARK EQUITY LLC | Sold | $494k |
| 1850 SCOTT BLVD, TEMPLE, TX 76504 306 | TEMPLE SWK LODGE LLC | Sold | $5.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and commercial properties across Dallas-Fort Worth, TX.
What companies is Rahim Dhanani associated with?
Rahim Dhanani is associated with 8 entities based on extracted signatures from public records. Key entities include BENCHMARK EQUITY LLC, AREEL HOLDING LLC, SHIREEN ENTERPRISE LLC, TEMPLE SWK LODGE LLC, and MYRA PROPERTY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Rahim Dhanani and the entities they control, based on signatures extracted from recorded documents connecting Rahim Dhanani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commercial Bank of Texas NA, HANMI BANK KA A CALIFORNIA STATE BANK AS SUCCESSOR IN INTEREST TO UNITED CENTRAL BANK, and Texana Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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