Investor Profile - TX
Veena Thakkar
Veena Thakkar is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 110 properties held through 10 holding companies. Recent mortgage relationships include Cadence Bank, UBank, and First American Bank.
Veena's Activity
As of June 2026, public records show approximately $51.2M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 110 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75024, 75020, 75063, and 78628
Most activity in ALLEN, PLANO, DENISON, GEORGETOWN, and IRVING.
Property Type Breakdown
Associated Entities (10)
TX · 4 properties · 15 mortgages
TX · 16 properties · 7 mortgages
+8 more entities not shown
Mortgages (34)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2026 | $2.8M | Open | TexasBank | PERFECT LAND DEVELOPMENT LLC | 1210 E BELT LINE RD, RICHARDSON, TX 75081 |
| 03/04/2026 | $31k | Open | Home Tax Solutions | 121 RASOR HOSPITALITY LLC | - |
+32 more not shown
Owned Properties (110)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1210 E BELT LINE RD, RICHARDSON, TX 75081 | PERFECT LAND DEVELOPMENT LLC | Owns - 3 mos | $3.7M |
| 1475 NEW FOREST LN, ALLEN, TX 75013 | 121 AVENUE SINGLE FAMILY LLC | Owns - 4 mos | $0 |
+108 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Dallas-Fort Worth, TX.
What companies is Veena Thakkar associated with?
Veena Thakkar is associated with 10 entities based on extracted signatures from public records. Key entities include PERFECT LAND DEVELOPMENT LLC, 121 AVENUE SINGLE FAMILY LLC, PERFECT DREAM HOMES LLC, OSHO SANGH LP, and RASOR OFFICE PARK LLC.
How many properties are associated with this investor?
At least 110 properties are associated with Veena Thakkar and the entities they control, based on signatures extracted from recorded documents connecting Veena Thakkar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, UBank, and First American Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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