Investor profile - TX
Romit Cheema
Romit Cheema is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 22 properties held through 148 holding companies. Recent mortgage relationships include PROSPERITY BANK, WaFd Bank, and American National Bank of Texas.
Romit's Activity
As of December 2025, public records show approximately $118.7M in recorded mortgage exposure linked to this investor across at least 201 mortgage filings and 22 properties held through 148 holding companies. Activity appears concentrated in industrial and office assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75247, 75041, 75050, 75061, and 75062
Most recorded activity for this investor appears in DALLAS, IRVING, FORT WORTH, GARLAND, and HALTOM.
Property Type Breakdown
Associated Entities (148)
TX · 8 properties · 37 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 4 mortgages
+145 more not shown
Mortgages (201)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $2.0M | Open | FNBO | CANTEX JOEL EAST LLC | 2121 JOEL E RD, FORT WORTH, TX 76140 |
| 11/19/2025 | $0 | Open | FNBO | CANTEX JOEL EAST LLC | - |
| 10/10/2025 | $0 | Open | Liberty Capital Bank | CANTEX FM1187 BUILDING LLC | - |
+198 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6500 AIRPORT FWY, HALTOM, TX 76117 | CANTEX 6500 AIRPORT LLC | Owns - 7 mos | $0 |
| 2121 JOEL E RD, FORT WORTH, TX 76140 | CANTEX JOEL EAST LLC | Owns - 8 mos | $0 |
| 4100 JACKSON ST, IRVING, TX 75061 | CANTEX JACKSON LLC | Owns - 9 mos | $0 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, office, and commercial properties across Dallas-Fort Worth, TX.
What companies is Romit Cheema associated with?
Romit Cheema is associated with 148 entities based on extracted signatures from public records. Key entities include SAFFAIRE INVESTMENTS INC, CANTEX SOVEREIGN LLC, CANTEX 2929S LLC, CANTEX BEACH LLC, and CANTEX JOEL EAST LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Romit Cheema and the entities they control, based on signatures extracted from recorded documents connecting Romit Cheema to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, WaFd Bank, and American National Bank of Texas, 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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