Investor profile - TX
Samir Shrestha
Samir Shrestha is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include First Mid Bank & Trust and First Financial Bank.
Samir's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2023 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216 and 75771
Most recorded activity for this investor appears in LINDALE and DALLAS.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $375k | Open | First Mid Bank & Trust | TS AMERICA LLC | 24782 I 20 W, LINDALE, TX 75771 |
| 12/12/2024 | $4.0M | Open | First Mid Bank & Trust | TS AMERICA LLC | 24782 I 20 W, LINDALE, TX 75771 |
| 10/06/2023 | $211k | Open | First Financial Bank | 2SP DEVELOPERS LLC | 3400 E LEDBETTER DR, DALLAS, TX 75216 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24782 I 20 W, LINDALE, TX 75771 | TS AMERICA LLC | Owns - 12 mos | $5.3M |
| 3400 E LEDBETTER DR, DALLAS, TX 75216 | 2SP DEVELOPERS LLC | Owns - 2.2 yrs | $281k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Dallas-Fort Worth, TX.
What companies is Samir Shrestha associated with?
Samir Shrestha is associated with 2 entities based on extracted signatures from public records. Key entities include TS AMERICA LLC and 2SP DEVELOPERS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Samir Shrestha and the entities they control, based on signatures extracted from recorded documents connecting Samir Shrestha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Mid Bank & Trust and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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