Investor profile - TX
Raveen Patel
Raveen Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include HouseMax Funding.
Raveen's Activity
As of December 2025, public records show approximately $458k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in multifamily assets recorded between 2024 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115
Most recorded activity for this investor appears in DESOTO.
Property Type Breakdown
Associated Entities (5)
TX · 4 properties · 2 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/04/2025 | $233k | Open | HouseMax Funding | TREEHOUSE PROPERTY GROUP LLC | 809 RED BUD DR, DESOTO, TX 75115 |
| 09/05/2024 | $225k | Open | HouseMax Funding | TREEHOUSE PROPERTY GROUP LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 809 RED BUD DR, DESOTO, TX 75115 | TREEHOUSE PROPERTY GROUP LLC | Owns - 11 mos | $233k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Dallas-Fort Worth, TX.
What companies is Raveen Patel associated with?
Raveen Patel is associated with 5 entities based on extracted signatures from public records. Key entities include TREEHOUSE PROPERTY GROUP LLC, 3417 SAND DUNES LLC, 1508 ANISE LLC, OM SHANTI HOSPITALITY LLC, and 1405 ANISE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Raveen Patel and the entities they control, based on signatures extracted from recorded documents connecting Raveen Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HouseMax Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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