Investor profile - TX

Sameer Merchant

Sameer Merchant is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include PROSPERITY BANK, DONALD COX AND KARLA ALEXANDER, and JAMES S PAPPAS.

Contact info available

Sameer's Activity

As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.

Primary Geography

Houston, TX

ZIP codes: 77080, 77532, and 77541

Most recorded activity for this investor appears in CROSBY, HOUSTON, and FREEPORT.

Property Type Breakdown

Residential33%
Commercial33%
Office33%

Associated Entities (6)

MERCHANT PROJECTS LLC

TX · 0 properties · 1 mortgage

active
Incorporated on 03/31/2016 in TXMailing Address: 834 KINGS FOREST LN, RICHMOND, 77469, TX, USA
MCMERCHANT PROJECTS 3 LLC

TX · 2 properties · 1 mortgage

active
Incorporated on 12/01/2021 in TXMailing Address: 834 KINGS FOREST LN, RICHMOND, 77469-5519, TX, USA
PAPA MERCHANT VENTURES LLC

TX · 1 property · 1 mortgage

active
Incorporated on 05/17/2010 in TXMailing Address: 834 KINGS FOREST LN, RICHMOND, 77469, TX, USA

+3 more not shown

Mortgages (4)

Top Lenders

PROSPERITY BANK
PROSPERITY BANK

$672k · 1 loan

DONALD COX AND KARLA ALEXANDER
DONALD COX AND KARLA ALEXANDER

$543k · 1 loan

JAMES S PAPPAS
JAMES S PAPPAS

$280k · 1 loan

DateAmountStatusLenderBorrowerAddress
10/27/2023$212kOpenNIZARI PROGRESSIVE FCUMCMERCHANT PROJECTS 4 LLC1301 N AVENUE H,
FREEPORT, TX 77541
01/24/2022$543kOpenDONALD COX AND KARLA ALEXANDERMCMERCHANT PROJECTS 3 LLC5930 FM 2100 RD,
CROSBY, TX 77532
01/02/2018$672kOpenPROSPERITY BANKMERCHANT PROJECTS LLC4616 CANAL ST,
HOUSTON, TX 77011

+1 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
1301 N AVENUE H,
FREEPORT, TX 77541
SANMORE INVESTMENTS LLCSold$286k
5930 FM 2100 RD,
CROSBY, TX 77532
MCMERCHANT PROJECTS 3 LLCOwns - 3.9 yrs$543k
2022 GESSNER RD,
HOUSTON, TX 77080
PAPA MERCHANT VENTURES LLCOwns - 15.4 yrs$350k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and office properties across Houston, TX.

What companies is Sameer Merchant associated with?

Sameer Merchant is associated with 6 entities based on extracted signatures from public records. Key entities include MERCHANT PROJECTS LLC, MCMERCHANT PROJECTS 3 LLC, PAPA MERCHANT VENTURES LLC, MCMERCHANT PROJECTS 4 LLC, and BSM1 LLC.

How many properties are associated with this investor?

At least 3 properties are associated with Sameer Merchant and the entities they control, based on signatures extracted from recorded documents connecting Sameer Merchant to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references PROSPERITY BANK, DONALD COX AND KARLA ALEXANDER, and JAMES S PAPPAS, 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 2023.

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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