Investor Profile - TX
Varun Sharma
Varun Sharma is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 21 holding companies. Recent mortgage relationships include Gold Financial Services, ABC Bank, and Security State Bank & Trust.
Varun's Activity
As of June 2026, public records show approximately $67.2M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 27 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75036, 76227, 75013, 75034, and 75035
Most activity in FRISCO, SAN ANTONIO, CLEVELAND, AUBREY, and GRAND PRAIRIE DALLAS CO.
Property Type Breakdown
Associated Entities (21)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+19 more entities not shown
Mortgages (31)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2026 | $4.8M | Open | UMB Bank | 5500 RETAIL LAVON HWY78 LLC | - |
| 04/23/2026 | $7.5M | Open | Security State Bank & Trust | 3500 MAYFIELD RETAIL LLC | 3560 S SH 161, GRAND PRAIRIE DALLAS CO, TX |
+29 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3560 S SH 161, GRAND PRAIRIE DALLAS CO, TX | 3500 MAYFIELD RETAIL LLC | Owns - 1 mo | $10.0M |
| 3560 S SH 161, GRAND PRAIRIE DALLAS CO, TX | 5500 MAYFIELD RETAIL LLC | Sold | $3.1M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Varun Sharma associated with?
Varun Sharma is associated with 21 entities based on extracted signatures from public records. Key entities include LE OP 4000 LLC, UDAY STORES INC, LE RE 3001 LLC, UDAY ENTERPRISES INC, and 3RNV REAL ESTATE LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Varun Sharma and the entities they control, based on signatures extracted from recorded documents connecting Varun Sharma to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, ABC Bank, and Security State Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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