Investor profile - TX
Samir Lapsiwala
Samir Lapsiwala is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Bank of America, Cattlemens Bank, and Wells Fargo Bank.
Samir's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2022.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76148, 75051, 75115, 76063, and 76102
Most recorded activity for this investor appears in WATAUGA, MANSFIELD, DESOTO, HALTOM, and FORT WORTH.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 7 mortgages
TX · 1 property · 2 mortgages
TX · 3 properties · 2 mortgages
+2 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2022 | $1.6M | Open | Bank of America | TABACON INVESTMENTS LLC | - |
| 09/23/2022 | $1.5M | Open | Bank of America | ASA ENCORE INVESTMENTS LLC | - |
| 08/12/2021 | $1.3M | Open | Cattlemens Bank | XIA REALTY LLC | 14333 EDGEMON WAY, NEWARK, TX 76071 |
+10 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1308 S HAMPTON RD, DESOTO, TX 75115 | TABACON INVESTMENTS LLC | Owns - 8.5 yrs | $1.4M |
| 1751 BROAD PARK CIR S, MANSFIELD, TX 76063 | ASA ENCORE INVESTMENTS LLC | Owns - 9.2 yrs | $1.6M |
| 511 S CARRIER PKWY, GRAND PRAIRIE, TX 75051 | LIGHT HOUSE INVESTMENTS LLC | Owns - 10.4 yrs | $1.4M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Samir Lapsiwala associated with?
Samir Lapsiwala is associated with 5 entities based on extracted signatures from public records. Key entities include XIA REALTY LLC, TABACON INVESTMENTS LLC, ASA ENCORE INVESTMENTS LLC, LIGHT HOUSE INVESTMENTS LLC, and CRAIG RANCH HOTEL LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Samir Lapsiwala and the entities they control, based on signatures extracted from recorded documents connecting Samir Lapsiwala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Cattlemens Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2022.
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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