Investor profile - TX
Shamim Maredia
Shamim Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include Cadence Bank, WALLIS BANK, and U AND T.
Shamim's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77041
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $275k | Open | Pioneer Finance | GOLDEN STAR VENTURES LLC | - |
| 04/25/2024 | $3.8M | Open | Cadence Bank | CROSBY 1942 OPERATING LLC | - |
| 11/04/2021 | $2.1M | Open | WALLIS BANK | IMANKA GROUP LLC | 11250 FM 529 RD, HOUSTON, TX 77041 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11250 FM 529 RD, HOUSTON, TX 77041 | SHASHAMI INVESTMENT LLC | Owns - 7.7 yrs | $1.9M |
+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 Shamim Maredia associated with?
Shamim Maredia is associated with 6 entities based on extracted signatures from public records. Key entities include CROSBY 1942 OPERATING LLC, IMANKA GROUP LLC, GOLDEN STAR VENTURES LLC, SHASHAMI INVESTMENT LLC, and ALAMOKING PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Shamim Maredia and the entities they control, based on signatures extracted from recorded documents connecting Shamim Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, WALLIS BANK, and U AND T, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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