Investor profile - TX
Raj Desai
Raj Desai is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 14 holding companies. Recent mortgage relationships include INTEGRITY BANK, SSC CLEAR LAKE, and First Community Bank.
Raj's Activity
As of December 2025, public records show approximately $24.4M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 6 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028, 76054, 76137, 76645, and 77058
Most recorded activity for this investor appears in HURST, HOUSTON, FORT WORTH, HILLSBORO, and PORT LAVACA.
Property Type Breakdown
Associated Entities (14)
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+11 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $478k | Open | Churchill Real Estate | DJP INVESTMENT FIRM LLC | 2244 HURSTVIEW DR, HURST, TX 76054 |
| 12/04/2025 | $221k | Open | Asset Based Lending | JAY BLUE INVESTMENTS LLC | 11502 SAGECANYON DR, HOUSTON, TX 77089 |
| 02/28/2025 | $526k | Open | R.E. Lending | REST 66 LLC | 3932 WINDFLOWER LN, FORT WORTH, TX 76137 |
+14 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2244 HURSTVIEW DR, HURST, TX 76054 | R66 FLIPS 1 LLC | Owns - 20 mos | $489k |
| 3932 WINDFLOWER LN, FORT WORTH, TX 76137 | REST 66 LLC | Owns - 2.1 yrs | $314k |
| 1351 CASSELBERRY DR, FLOWER MOUND, TX 75028 | RAJ DESAI | Owns - 2.2 yrs | $429k |
+3 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 Raj Desai associated with?
Raj Desai is associated with 14 entities based on extracted signatures from public records. Key entities include REST 66 LLC, VISRAJ LLC, OCEANVIEW HOSPITALITY LLC, TPCL HOSPITALITY LLC, and SHRIDA LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Raj Desai and the entities they control, based on signatures extracted from recorded documents connecting Raj Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INTEGRITY BANK, SSC CLEAR LAKE, and First Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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