Investor profile - TX
Shamsuddin Maredia
Shamsuddin Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 14 holding companies. Recent mortgage relationships include Hanmi Bank, PROSPERITY BANK, and Guaranty Bank & Trust.
Shamsuddin's Activity
As of December 2025, public records show approximately $32.2M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 7 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77845, 77036, 77469, 77802, and 77830
Most recorded activity for this investor appears in COLLEGE STATION, HOUSTON, ANDERSON, BRYAN, and RICHMOND.
Property Type Breakdown
Associated Entities (14)
TX · 1 property · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
+11 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2025 | $1.3M | Open | ORIGIN BANK | GOODONE INVESTMENTS LLC | 3111 LONE STAR LN, PINEHURST, TX 77362 |
| 04/13/2023 | $350k | Open | The Brenham National Bank | NAVASOTA ABS ENTERPRISES LLC | 8755 HWY 6 LOOP, NAVASOTA, TX 77868 |
| 04/10/2023 | $800k | Open | The Brenham National Bank | TABOR ROAD PROPERTY LLC | 18435 INDIAN LAKES DR, COLLEGE STATION, TX 77845 |
+22 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2211 COLONEL FIELDS DR, RICHMOND, TX 77469 | ZAINEEF MAREDIYA | Owns - 3.2 yrs | $875k |
| 5015 HWY 30, ANDERSON, TX 77830 | HIGHWAY 30 PROPERTY LLC | Owns - 6.7 yrs | $0 |
| 18435 INDIAN LAKES DR, COLLEGE STATION, TX 77845 | RIZWAN MAREDIA | Owns - 7.9 yrs | $481k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Houston, TX.
What companies is Shamsuddin Maredia associated with?
Shamsuddin Maredia is associated with 14 entities based on extracted signatures from public records. Key entities include VILLA 29 PROPERTY LLC, BRYAN HWY 21 PROPERTY LLC, GOODONE INVESTMENTS LLC, HARVEY ROAD PROPERTY LLC, and HIGHWAY 30 PROPERTY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Shamsuddin Maredia and the entities they control, based on signatures extracted from recorded documents connecting Shamsuddin Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hanmi Bank, PROSPERITY BANK, and Guaranty Bank & Trust, 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 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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