Investor profile - TX
Sunny Punjani
Sunny Punjani is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 7 properties held through 9 holding companies. Recent mortgage relationships include Jefferson Bank, Vantage Bank Texas, and Security State Bank.
Sunny's Activity
As of December 2025, public records show approximately $15.5M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 7 properties held through 9 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2010 and 2024.
Primary Geography
San Antonio, TX
ZIP codes: 77521, 78064, 78101, 78211, and 78233
Most recorded activity for this investor appears in SAN ANTONIO, ADKINS, BAYTOWN, LIVE OAK, and AUSTIN.
Property Type Breakdown
Associated Entities (9)
TX · 2 properties · 11 mortgages
TX · 2 properties · 5 mortgages
TX · 5 properties · 4 mortgages
+6 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2024 | $1.9M | Open | Security State Bank | HARMONY BROTHERS LLC | - |
| 11/12/2024 | $1.8M | Open | Vantage Bank Texas | M Z GROWTH FUND LLC | - |
| 07/30/2024 | $1.8M | Open | Vantage Bank Texas | HARMONY BROTHERS LLC | - |
+30 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3203 GARTH RD, BAYTOWN, TX 77521 | HOUSTON WIENERS LLC | Owns - 8.6 yrs | $250k |
| 3703 SW MILITARY DR, SAN ANTONIO, TX 78211 | BYNUM PARTNERS LLC | Owns - 11.0 yrs | $790k |
| 7509 N LOO E, LIVE OAK, TX 78233 | RASHAD HOLDINGS LLC | Owns - 11.1 yrs | $560k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and vacant properties across San Antonio, TX.
What companies is Sunny Punjani associated with?
Sunny Punjani is associated with 9 entities based on extracted signatures from public records. Key entities include SYNERGY BROTHERS LLC, HARMONY BROTHERS LLC, ANAYA PROPERTIES LLC, RASHAD HOLDINGS LLC, and HOUSTON WIENERS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Sunny Punjani and the entities they control, based on signatures extracted from recorded documents connecting Sunny Punjani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Jefferson Bank, Vantage Bank Texas, and Security State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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