Investor profile - TX
Sanjay Desai
Sanjay Desai is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 19 holding companies. Recent mortgage relationships include Centennial Bank, International Bank of Commerce, and PROSPERITY BANK.
Sanjay's Activity
As of December 2025, public records show approximately $92.3M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 12 properties held through 19 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 75038, 75231, 76006, and 76137
Most recorded activity for this investor appears in PASADENA, RICHMOND, FORT WORTH, DALLAS, and HOUSTON.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 9 mortgages
TX · 1 property · 6 mortgages
TX · 1 property · 4 mortgages
+16 more not shown
Mortgages (52)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2024 | $1.9M | Open | First Horizon Bank | DESKOT LLC | 602 FAIRMONT PKWY, PASADENA, TX 77504 |
| 12/21/2023 | $212k | Open | Longhorn III Investments | IMPERIAL HOTELS LLC | - |
| 10/13/2023 | $407k | Closed | Longhorn III Investments | ADMIRAL HOTEL GROUP LLC | 1507 N WATSON RD, ARLINGTON, TX 76006 |
+49 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3751 TANACROSS DR, FORT WORTH, TX 76137 | BAYTOWN JOINT VENTURE LLC | Owns - 3.5 yrs | $5.6M |
| 602 FAIRMONT PKWY, PASADENA, TX 77504 | DESKOT LLC | Owns - 4.4 yrs | $1.5M |
| 18415 ABERFELDY CT, RICHMOND, TX 77407 | SANJAY DESAI | Owns - 7.3 yrs | $313k |
+9 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 Dallas-Fort Worth, TX.
What companies is Sanjay Desai associated with?
Sanjay Desai is associated with 19 entities based on extracted signatures from public records. Key entities include AVAIL HOTELS LLC, ADMIRAL HOTEL GROUP LLC, KINGSVILLE JOINT VENTURE LLC, RELIANT JOINT VENTURE LLC, and BAYTOWN JOINT VENTURE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Sanjay Desai and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, International Bank of Commerce, and PROSPERITY 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 2024.
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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