Investor Profile - TX
Umeshsib Thakore
Umeshsib Thakore is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Plains State Bank.
Umeshsib's Activity
As of June 2026, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76102
Most activity in FORT WORTH.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2021 | $5.0M | Open | Plains State Bank | TRINITY BLUFF HOSPITALITY LLC | 320 SAMUELS AVE, FORT WORTH, TX 76102 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 320 SAMUELS AVE, FORT WORTH, TX 76102 | TRINITY BLUFF HOSPITALITY LLC | Owns - 7.8 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Umeshsib Thakore associated with?
Umeshsib Thakore is associated with 2 entities based on extracted signatures from public records. Key entities include TRINITY BLUFF HOSPITALITY LLC and DFW MANAGEMENT SERVICES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Umeshsib Thakore and the entities they control, based on signatures extracted from recorded documents connecting Umeshsib Thakore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Plains State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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