Investor profile - TX
Shavi Mahtani
Shavi Mahtani is a real estate investor and operator based in McAllen, TX. Public filings show activity across 9 properties held through 37 holding companies. Recent mortgage relationships include Vantage Bank Texas, Lone Star National Bank, and RALLY CREDIT UNION.
Shavi's Activity
As of December 2025, public records show approximately $256.9M in recorded mortgage exposure linked to this investor across at least 169 mortgage filings and 9 properties held through 37 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78504, 78539, 78501, 78541, and 78577
Most recorded activity for this investor appears in MCALLEN, EDINBURG, and PHARR.
Property Type Breakdown
Associated Entities (37)
TX · 5 properties · 66 mortgages
TX · 9 properties · 56 mortgages
TX · 8 properties · 15 mortgages
+34 more not shown
Mortgages (169)
Top Lenders
$71.8M · 18 loans
$59.1M · 24 loans
$27.1M · 13 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $338k | Open | Texas Regional Bank | DOMAIN DEVELOPMENT CORP | - |
| 04/22/2025 | $1.2M | Open | Vantage Bank Texas | NORTH RIDGE SUBDIVISION LLC | - |
| 04/14/2025 | $3.6M | Open | Texas National Bank | DOMAIN DEVELOPMENT CORP | - |
+166 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| W EXPRESSWAY 83, MCALLEN, TX 78501 | AURIEL INVESTMENTS LLC | Sold | $6.6M |
| 4217 N MCCOLL RD, MCALLEN, TX 78504 | AURIEL INVESTMENTS LLC | Owns - 4.5 yrs | $2.1M |
| 8133 N 1ST ST, MCALLEN, TX 78504 | SHAVI MAHTANI | Owns - 5.8 yrs | $756k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across McAllen, TX.
What companies is Shavi Mahtani associated with?
Shavi Mahtani is associated with 37 entities based on extracted signatures from public records. Key entities include DOMAIN DEVELOPMENT CORP, AURIEL INVESTMENTS LLC, A TEXAS CORP, EVERGREEN LAND & PROPERTIES LLC, and NOLANA RETAIL LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Shavi Mahtani and the entities they control, based on signatures extracted from recorded documents connecting Shavi Mahtani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, Lone Star National Bank, and RALLY CREDIT UNION, 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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