Investor profile - TX
Sunil Bhakta
Sunil Bhakta is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include First State Bank, CBB Bank, and STONEBRIDGE LENDING.
Sunil's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77074, 77086, 77396, 77477, and 79907
Most recorded activity for this investor appears in HOUSTON, EL PASO, HUMBLE, and STAFFORD.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+2 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2023 | $1.6M | Open | First State Bank | AHIA HOSPITALITY LLC | 7505 FALLBROOK DR, HOUSTON, TX 77086 |
| 04/27/2023 | $2k | Open | First State Bank | AHIA HOSPITALITY LLC | 11050 SW FWY, HOUSTON, TX 77074 |
| 05/26/2022 | $51k | Open | First National Bank Texas | GNB CORP | 8285 ALAMEDA AVE, EL PASO, TX 79907 |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11050 SW FWY, HOUSTON, TX 77074 | AHIA HOSPITALITY LLC | Owns - 2.7 yrs | $2k |
| 10515 FOUNTAINGATE DR, STAFFORD, TX 77477 | STAFFORD LODGING GRO8UP LLC | Owns - 8.1 yrs | $1.2M |
| 7505 FALLBROOK DR, HOUSTON, TX 77086 | RAJA HOSPITALITY LLC | Owns - 11.5 yrs | $1.6M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Sunil Bhakta associated with?
Sunil Bhakta is associated with 5 entities based on extracted signatures from public records. Key entities include GNB CORP, AHIA HOSPITALITY LLC, STAFFORD LODGING GROUP LLC, 3BHAKTAS LLC, and ALISHA & ISHAN LODGING GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Sunil Bhakta and the entities they control, based on signatures extracted from recorded documents connecting Sunil Bhakta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, CBB Bank, and STONEBRIDGE LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2023.
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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