Investor Profile - TX
Ronak Shah
Ronak Shah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 38 properties held through 17 holding companies. Recent mortgage relationships include Wallis Bank and Byline Bank.
Ronak's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 38 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 75093, 75013, 75025, and 75034
Most activity in FRISCO, PLANO, ALLEN, SPRING, and BOERNE.
Property Type Breakdown
Associated Entities (17)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+15 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2021 | $1.1M | Open | Wallis Bank | KRISHNAVRUND LLC | 1001 N HWY 175, SEAGOVILLE, TX 75159 |
| 03/13/2020 | $3.9M | Closed | Byline Bank | LEVITATED METALS REAL ESTATE HOLDINGS LLC | 18545 EMERALD FOREST DR, NEW CANEY, TX 77357 |
+1 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16284 SAGE CREST DR, FRISCO, TX 75035 | RAIN HOLDING SERIES LLC SERIES D | Owns - 2 mos | $543k |
| 4216 CREEKSTONE DR, PLANO, TX 75093 | RAIN HOLDING SERIES LLC SERIES C | Owns - 19 mos | $390k |
+36 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 Ronak Shah associated with?
Ronak Shah is associated with 17 entities based on extracted signatures from public records. Key entities include LEVITATED METALS REAL ESTATE HOLDINGS LLC, LEVITATED METALS LLC, KRISHNAVRUND LLC, SHLOK KRISHNA RONAK LLC, and ROYCE CITY PRIME TRAVEL INC.
How many properties are associated with this investor?
At least 38 properties are associated with Ronak Shah and the entities they control, based on signatures extracted from recorded documents connecting Ronak Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wallis Bank and Byline Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2021.
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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