Investor profile - TX
Ahmad Kashani
Ahmad Kashani is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 27 holding companies. Recent mortgage relationships include Bank OZK, Stellar Bank, and Comerica Bank.
Ahmad's Activity
As of December 2025, public records show approximately $69.6M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 10 properties held through 27 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77004, 77021, 77005, 77045, and 77063
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (27)
TX · 3 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+24 more not shown
Mortgages (32)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2025 | $2.5M | Open | The Central Trust Bank | AK CAPITAL 15 LLC | 0 OREM DR, HOUSTON, TX 77045 |
| 03/03/2025 | $2.5M | Open | RUCKER SADIE | 4825 ALMEDA LLC | 4825 ALMEDA RD, HOUSTON, TX 77004 |
| 03/03/2025 | $106k | Open | SADIE RUCKER | 4825 ALMEDA LLC | 4825 ALMEDA RD, HOUSTON, TX 77004 |
+29 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 OREM DR, HOUSTON, TX 77045 | AK CAPITAL 15 LLC | Owns - 7 mos | $3.3M |
| 2508 NOTTINGHAM ST, HOUSTON, TX 77005 | HVH INTERESTS 2 LLC | Owns - 3.6 yrs | $1.0M |
| 2800 FONDREN RD, HOUSTON, TX 77063 | 2800 FONDREN LLC | Owns - 3.8 yrs | $13.0M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and misc properties across Houston, TX.
What companies is Ahmad Kashani associated with?
Ahmad Kashani is associated with 27 entities based on extracted signatures from public records. Key entities include 4825 ALMEDA LLC, 2800 FONDREN LLC, HORIZON INTERNATIONAL GROUP LLC, MAMA LAS KITCHEN LLC, and AK AIRLINE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Ahmad Kashani and the entities they control, based on signatures extracted from recorded documents connecting Ahmad Kashani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, Stellar Bank, and Comerica Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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