Investor profile - TX
Shakeel Maredia
Shakeel Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Stellar Bank, JPMorgan Chase Bank, National Association, and First Financial Bank.
Shakeel's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77007
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2025 | $6.7M | Open | Stellar Bank | DIAMOND SM 21 LLC | - |
| 08/27/2024 | $0 | Open | First Financial Bank | PENTA HWY 105 VENTURE LLC | 1909 WASHINGTON AVE, HOUSTON, TX 77007 |
| 08/27/2024 | $1.5M | Open | First Financial Bank | PENTA HWY 105 VENTURE LLC | 1909 WASHINGTON AVE, HOUSTON, TX 77007 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1909 WASHINGTON AVE, HOUSTON, TX 77007 | PENTA HWY 105 VENTURE LLC | Owns - 16 mos | $2.0M |
+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 Shakeel Maredia associated with?
Shakeel Maredia is associated with 4 entities based on extracted signatures from public records. Key entities include BIGTEX TIRE HOLDINGS INC, PENTA HWY 105 VENTURE LLC, BIG TX TIRE INC, and DIAMOND SM 21 LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Shakeel Maredia and the entities they control, based on signatures extracted from recorded documents connecting Shakeel Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, JPMorgan Chase Bank, National Association, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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