Investor profile - TX
Umair Meghani
Umair Meghani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 19 holding companies. Recent mortgage relationships include Shamrock Bank N.A., Happy State Bank, and PROSPERITY BANK.
Umair's Activity
As of December 2025, public records show approximately $12.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 8 properties held through 19 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75204 and 75223
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (19)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+16 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $2.7M | Open | Shamrock Bank N.A. | C&M URBAN DEVELOPERS VII LLC | - |
| 12/18/2023 | $1.3M | Open | Shamrock Bank N.A. | C&M URBAN DEVELOPERS VIII LLC | 7319 CASA LOMA AVE, DALLAS, TX 75214 |
| 11/01/2023 | $2.7M | Open | Shamrock Bank N.A. | C&M URBAN DEVELOPERS V LLC | - |
+10 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2130 LOVEDALE AVE, DALLAS, TX | BRITTNEY LEE | Sold | $279k |
| 2134 LOVEDALE AVE, DALLAS, TX | MARCELA HADDENHAM | Sold | $319k |
| 2130 LOVEDALE AVE, DALLAS, TX | RHEANN CHICO | Sold | $375k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Umair Meghani associated with?
Umair Meghani is associated with 19 entities based on extracted signatures from public records. Key entities include C&M URBAN DEVELOPERS V LLC, C&M URBAN DEVELOPERS VI LLC, C&M URBAN DEVELOPERS VII LLC, C&M URBAN DEVELOPERS VIII LLC, and C&M URBAN DEVELOPERS II LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Umair Meghani and the entities they control, based on signatures extracted from recorded documents connecting Umair Meghani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Shamrock Bank N.A., Happy State Bank, and PROSPERITY BANK, 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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