Investor profile - TX
Shoukat Maredia
Shoukat Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 16 holding companies. Recent mortgage relationships include Independent Bank, Home Bank, and Heritage Bank.
Shoukat's Activity
As of December 2025, public records show approximately $60.1M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 4 properties held through 16 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77021, 77336, 77407, and 77520
Most recorded activity for this investor appears in BAYTOWN, HOUSTON, RICHMOND, and HUFFMAN.
Property Type Breakdown
Associated Entities (16)
TX · 0 properties · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+13 more not shown
Mortgages (31)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $55k | Open | U.S. Small Business Administration | BAYTOWN SILVER LLC | 2100 N MAIN ST, BAYTOWN, TX 77520 |
| 11/14/2025 | $1.7M | Open | BRYAN MAX | ALMEER STAR LLC | - |
| 08/21/2025 | $2.4M | Open | Home Bank | KOOLSUM PROJECTS LLC | 16244 HWY 105 E, CONROE, TX 77306 |
+28 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 FM 2100, HUFFMAN, TX 77336 | GEM GROUP DEVELOPMENT LLC | Sold | $985k |
| 2100 N MAIN ST, BAYTOWN, TX 77520 | BAYTOWN SILVER LLC | Sold | $575k |
| 11523 JONSTONE PAISLEY CT, RICHMOND, TX 77407 | DHAVAL SHETH | Owns - 9.3 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Shoukat Maredia associated with?
Shoukat Maredia is associated with 16 entities based on extracted signatures from public records. Key entities include EUPHORIA DEVELOPER LLC, TIDSTON PROPERTIES LLC, KOOLSUM PROJECTS LLC, WAYSIDE SHOPPING CENTER LLC, and H & M GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Shoukat Maredia and the entities they control, based on signatures extracted from recorded documents connecting Shoukat Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Home Bank, and Heritage Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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