Investor profile - TX
Sameer Umatiya
Sameer Umatiya is a real estate investor and operator based in Austin, TX. Public filings show activity across 7 properties held through 16 holding companies. Recent mortgage relationships include Simmons Bank, First Lockhart National Bank, and Jefferson Bank.
Sameer's Activity
As of December 2025, public records show approximately $55.6M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 7 properties held through 16 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Austin, TX
ZIP codes: 78744, 78130, 78641, 78660, and 78723
Most recorded activity for this investor appears in AUSTIN, LEANDER, PFLUGERVILLE, and NEW BRAUNFELS.
Property Type Breakdown
Associated Entities (16)
TX · 0 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
+13 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $4.2M | Open | Simmons Bank | MERIT REAL ESTATE LLC | 420 W PFLUGERVILLE PKWY, PFLUGERVILLE, TX 78660 |
| 11/14/2024 | $6.0M | Open | Simmons Bank | LUMINARY REAL ESTATE LLC | - |
| 07/03/2024 | $8.1M | Open | Jefferson Bank | CANYON GOLF BUSINESS LLC | - |
+32 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2272 FM 1044, NEW BRAUNFELS, TX 78130 | FM 1044 INVESTMENT LLC | Owns - 4.2 yrs | $1.3M |
| 8240 BURLESON RD, AUSTIN, TX 78744 | MOUR IMPACT INVESTMENT LLC | Owns - 4.5 yrs | $875k |
| TECH RIDGE BLVD, AUSTIN, TX 78753 | FACTOR REAL ESTATE LLC | Owns - 7.3 yrs | $1.4M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Austin, TX.
What companies is Sameer Umatiya associated with?
Sameer Umatiya is associated with 16 entities based on extracted signatures from public records. Key entities include XLNC LLC, IMAN BUSINESS INC, FACTOR REAL ESTATE LLC, MOUR IMPACT INVESTMENT LLC, and AZEILABID INC.
How many properties are associated with this investor?
At least 7 properties are associated with Sameer Umatiya and the entities they control, based on signatures extracted from recorded documents connecting Sameer Umatiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, First Lockhart National Bank, and Jefferson Bank, 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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