Investor profile - TX
Tapan Patel
Tapan Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Oak Mortgage Group, Texas Capital Bank, and Stellar Bank.
Tapan's Activity
As of December 2025, public records show approximately $10.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 75072, 77489, and 78249
Most recorded activity for this investor appears in MCKINNEY, MISSOURI, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 4 mortgages
TX · 1 property · 1 mortgage
TX · 1 property · 1 mortgage
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $3.4M | Open | Texas Capital Bank | SHIV HOLDINGS LLC | - |
| 09/30/2025 | $2.8M | Open | Stellar Bank | SHIV HOLDINGS LLC | - |
| 02/06/2023 | $3.4M | Closed | Texas Capital Bank | SHIV HOLDINGS LLC | 1761 S LOOP 336TH W, CONROE, TX 77304 366 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 320 RUSTIC OAK LN, MCKINNEY, TX 75072 | ENRIQUE BOU | Owns - 4.7 yrs | $410k |
| 1920 SCANLIN RD, MISSOURI, TX 77489 | AHIMSA INVESTMENTS LLC | Owns - 6.1 yrs | $350k |
| 4217 FAMOSO ST, MCKINNEY, TX 75070 | TAPAN PATEL | Owns - 6.7 yrs | $454k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Tapan Patel associated with?
Tapan Patel is associated with 3 entities based on extracted signatures from public records. Key entities include SHIV HOLDINGS LLC, AHIMSA INVESTMENTS LLC, and TAPAN HOTELS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Tapan Patel and the entities they control, based on signatures extracted from recorded documents connecting Tapan Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oak Mortgage Group, Texas Capital Bank, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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