Investor profile - TX
Shayan Farooqi
Shayan Farooqi is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 22 holding companies. Recent mortgage relationships include Veritex Community Bank, PROSPERITY BANK, and Home Bank.
Shayan's Activity
As of December 2025, public records show approximately $72.5M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 11 properties held through 22 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77479, 77007, 77036, 77074, and 77076
Most recorded activity for this investor appears in HOUSTON, SUGAR LAND, and CHANNELVIEW.
Property Type Breakdown
Associated Entities (22)
TX · 0 properties · 7 mortgages
TX · 1 property · 6 mortgages
TX · 1 property · 3 mortgages
+19 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2024 | $5.0M | Open | First State Bank of Uvalde | NFS 28 OPS LLC | - |
| 01/31/2024 | $5.0M | Closed | First State Bank of Uvalde | NKFS RE 28 LLC | - |
| 04/20/2023 | $500k | Open | SUNOCO | ZASHKO FUELS 2 LLC | - |
+42 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3519 CABIN PL, SUGAR LAND, TX 77479 | ZSK AI RIVER STONE CENTER LLC | Owns - 3.4 yrs | $238k |
| 3502 WINDBREAK LN, SUGAR LAND, TX 77479 | ZSK AI RIVER STONE CENTER LLC | Owns - 3.6 yrs | $10 |
| 4740 KATY FWY, HOUSTON, TX 77007 | 4740 KATY HOLDING LLC | Owns - 3.7 yrs | $1.3M |
+8 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 Shayan Farooqi associated with?
Shayan Farooqi is associated with 22 entities based on extracted signatures from public records. Key entities include EAST FREEWAY TRUCK STOP INC, SOUTHWEST FREEWAY INVESTMENTS LLC, BREAKTIME STORES 30 LLC, ZASHKO FUELS 2 LLC, and BRIAR F 6 INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Shayan Farooqi and the entities they control, based on signatures extracted from recorded documents connecting Shayan Farooqi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank, PROSPERITY BANK, and Home 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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