Investor profile - TX
Sunil Lavani
Sunil Lavani is a real estate investor and operator based in Austin, TX. Public filings show activity across 4 properties held through 21 holding companies. Recent mortgage relationships include STANDARD INSURANCE, First United Bank, and GENWORTH LIFE INSURANCE.
Sunil's Activity
As of December 2025, public records show approximately $82.9M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 4 properties held through 21 holding companies. Activity appears concentrated in office and commercial assets recorded between 2016 and 2025.
Primary Geography
Austin, TX
ZIP codes: 78704, 78723, and 78745
Most recorded activity for this investor appears in AUSTIN.
Property Type Breakdown
Associated Entities (21)
TX · 0 properties · 4 mortgages
TX · 8 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+18 more not shown
Mortgages (38)
Top Lenders
$28.9M · 8 loans
$23.8M · 5 loans
$11.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $1.5M | Open | STANDARD INSURANCE | 501 BELL LLC | 501 N BELL BLVD, CEDAR PARK, TX 78613 |
| 08/14/2025 | $2.2M | Open | STANDARD INSURANCE | SPARK ROOT INC | 5701 CAMERON RD, AUSTIN, TX 78723 |
| 06/20/2025 | $962k | Open | R BANK | BELTON COMMERCIAL LLC | - |
+35 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4630 W GATE BLVD, AUSTIN, TX 78745 2ND | 4630 WESTGATE LLC | Owns - 5.3 yrs | $2.1M |
| 5701 CAMERON RD, AUSTIN, TX 78723 | SPARK ROOT INC | Owns - 6.5 yrs | $1.7M |
| 2804 S 1ST ST, AUSTIN, TX 78704 | SPARK ROOT DEVELOPMENT LLC | Sold | $1.8M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Austin, TX.
What companies is Sunil Lavani associated with?
Sunil Lavani is associated with 21 entities based on extracted signatures from public records. Key entities include 8534 SOUTH CONGRESS LLC, RSL INVESTMENTS LLC, OLTORF INVESTMENTS LLC, CEDAR P GROUP LLC, and 501 BELL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Sunil Lavani and the entities they control, based on signatures extracted from recorded documents connecting Sunil Lavani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STANDARD INSURANCE, First United Bank, and GENWORTH LIFE INSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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