Investor profile - TX
Suresh Lavani
Suresh Lavani is a real estate investor and operator based in Austin, TX. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include First United Bank, STANDARD INSURANCE, and UWM.
Suresh's Activity
As of December 2025, public records show approximately $31.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2018 and 2025.
Primary Geography
Austin, TX
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/20/2025 | $962k | Open | R BANK | BELTON COMMERCIAL LLC | - |
| 02/27/2025 | $546k | Open | First United Bank | KELLAM PROJECT LLC | - |
| 10/10/2024 | $8.5M | Open | STANDARD INSURANCE | BELTON LAND LLC | - |
+8 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Austin, TX.
What companies is Suresh Lavani associated with?
Suresh Lavani is associated with 6 entities based on extracted signatures from public records. Key entities include OLTORF INVESTMENTS LLC, KELLAM PROJECT LLC, ARL DEVELOPMENT LLC, BELTON LAND LLC, and ISHAV PROPERTIES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Suresh Lavani and the entities they control, based on signatures extracted from recorded documents connecting Suresh Lavani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, STANDARD INSURANCE, and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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