Investor profile - TX
Shafiqali Maredia
Shafiqali Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Trustmark Bank, Home Bank, and Cadence Bank.
Shafiqali's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77067 and 77389
Most recorded activity for this investor appears in HOUSTON and SPRING.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 2 mortgages
+1 more not shown
Mortgages (11)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2024 | $50k | Open | Home Bank | STUEBNER EXPRESS INC | 3599 SPRING STUEBNER RD, SPRING, TX 77389 |
| 04/18/2023 | $570k | Open | Cadence Bank | PERFECT TWO STAR LLC | - |
| 04/18/2023 | $1.8M | Open | Cadence Bank | PERFECT TWO STAR LLC | - |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3599 SPRING STUEBNER RD, SPRING, TX 77389 | STUEBNER EXPRESS INC | Owns - 6.5 yrs | $422k |
| 2833 SPEARS RD, HOUSTON, TX 77067 | NEXT BUILT LLC | Sold | $2.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Shafiqali Maredia associated with?
Shafiqali Maredia is associated with 4 entities based on extracted signatures from public records. Key entities include NEXT BUILT LLC, STUEBNER EXPRESS INC, SPEARS STOP LLC, and PERFECT TWO STAR LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shafiqali Maredia and the entities they control, based on signatures extracted from recorded documents connecting Shafiqali Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Trustmark Bank, Home Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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