Investor profile - TX
Shiraz Jivani
Shiraz Jivani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Wallis Bank, Bank of Hope, and Commercial Bank of Texas NA.
Shiraz's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75052, 75081, and 75217
Most recorded activity for this investor appears in RICHARDSON, DALLAS, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (8)
TX · 3 properties · 30 mortgages
TX · 4 properties · 5 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/17/2021 | $1.6M | Closed | Bank of Hope | 802 STEMMONS LLC | - |
| 05/17/2021 | $1.6M | Open | Bank of Hope | ANN INC | - |
| 07/12/2018 | $164k | Closed | Third Coast Bank SSB | DALLAS JACS INVESTMENT GROUP INC | - |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1901 APOLLO RD, RICHARDSON, TX 75081 | DALLAS JACK INVESSTMENTS GROUP INC | Sold | $289k |
| 920 BRAE LOCH DR, DALLAS, TX 75217 | DALLAS JACS INVESTMENT GROUP INC | Sold | $84k |
| 2501 S BELT LINE RD, GRAND PRAIRIE, TX 75052 | ANN INC | Owns - 8.6 yrs | $1.7M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Shiraz Jivani associated with?
Shiraz Jivani is associated with 8 entities based on extracted signatures from public records. Key entities include QUIK WAY RETAIL ASSOCIATES II LTD, DALLAS JACS INVESTMENT GROUP INC, 802 STEMMONS LLC, ANN INC, and HS & AJ LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shiraz Jivani and the entities they control, based on signatures extracted from recorded documents connecting Shiraz Jivani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wallis Bank, Bank of Hope, and Commercial Bank of Texas NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2021.
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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