Investor profile - TX
Akash Jain
Akash Jain is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 13 holding companies. Recent mortgage relationships include Comerica Bank, PrimeLending, A PlainsCapital Company, and BOKF NA.
Akash's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 6 properties held through 13 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2012 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75024, 75028, 75114, 75173, and 75252
Most recorded activity for this investor appears in CRANDALL, DALLAS, HALTOM, PLANO, and FLOWER MOUND.
Property Type Breakdown
Associated Entities (13)
TX · 16 properties · 7 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 2 mortgages
+10 more not shown
Mortgages (10)
Top Lenders
$1.8M · 2 loans
$995k · 1 loan
$460k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2024 | $460k | Open | BOKF NA | CRANDALL PLAZA LLC | 1101 E US 175, CRANDALL, TX 75114 |
| 02/01/2024 | $1.1M | Open | Comerica Bank | K19 LORAINE PLACE LLC | 5005 NE LORAINE ST, HALTOM, TX 76117 |
| 07/27/2020 | $1.1M | Closed | Bank7 | TEXAS SUN RV RESORT LLC | 15122 CO RD 549, NEVADA, TX 75173 |
+7 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 240 HARBOR HILLS DR, FLOWER MOUND, TX 75028 | AKASH JAIN | Owns - 3.5 yrs | $0 |
| 5607 S SH 78, NEVADA, TX 75173 | TEXAS SUN RV RESORT LLC | Owns - 5.4 yrs | $1.4M |
| 1101 E US 175, CRANDALL, TX 75114 | CRANDALL PLAZA LLC | Owns - 8.7 yrs | $919k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and residential properties across Dallas-Fort Worth, TX.
What companies is Akash Jain associated with?
Akash Jain is associated with 13 entities based on extracted signatures from public records. Key entities include MOKMAS REALTY INC, NAT HOLDINGS LLC, CRANDALL PLAZA LLC, INDIANA VISTAGE LLC, and ARTS BROOKS PLAZA LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Akash Jain and the entities they control, based on signatures extracted from recorded documents connecting Akash Jain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Comerica Bank, PrimeLending, A PlainsCapital Company, and BOKF NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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