Investor profile - TX
Suyog Shah
Suyog Shah is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include PMT TRINI T INVESTMENTS and GF.
Suyog's Activity
As of December 2025, public records show approximately $371k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77031, 77077, 77082, and 77459
Most recorded activity for this investor appears in HOUSTON and MISSOURI.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 1 mortgage
TX · 4 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$196k · 1 loan
$175k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2024 | $196k | Open | PMT TRINI T INVESTMENTS | ACACIA REAL ESTATE & GLOBAL INVESTMENTS LLC | 10303 GUSTINE CT, HOUSTON, TX 77031 |
| 01/17/2024 | $175k | Open | GF | ALUX RE GROUP LLC | 2419 TURTLE CREEK DR, MISSOURI, TX 77459 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10303 GUSTINE CT, HOUSTON, TX 77031 | ACACIA REAL ESTATE & GLOBAL INVESTMENTS LLC | Sold | $261k |
| 2419 TURTLE CREEK DR, MISSOURI, TX 77459 | ALUX RE GROUP LLC | Owns - 23 mos | $175k |
| 3322 S GREENPARK DR, HOUSTON, TX 77082 | NGOC VU | Owns - 3.3 yrs | $335k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Suyog Shah associated with?
Suyog Shah is associated with 3 entities based on extracted signatures from public records. Key entities include ACACIA REAL ESTATE & GLOBAL INVESTMENTS LLC, ALUX RE GROUP LLC, and ALTX REAL ESTATE CO.
How many properties are associated with this investor?
At least 4 properties are associated with Suyog Shah and the entities they control, based on signatures extracted from recorded documents connecting Suyog Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PMT TRINI T INVESTMENTS and GF, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, 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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