Investor profile - TX
Ali Sheikhani
Ali Sheikhani is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 19 holding companies. Recent mortgage relationships include Gold Financial Services, Pioneer Finance, and Veritex Community Bank.
Ali's Activity
As of December 2025, public records show approximately $39.1M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 5 properties held through 19 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77016, 77015, 77407, and 77471
Most recorded activity for this investor appears in HOUSTON, RICHMOND, and ROSENBERG.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+16 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2024 | $281k | Closed | AMIJAG HOMES | SHEIKHANI BUILDERS LLC | - |
| 08/13/2024 | $315k | Closed | AMIJAG HOMES | SHEIKHANI BUILDERS LLC | - |
| 08/13/2024 | $311k | Closed | AMIJAG HOMES | SHEIKHANI BUILDERS LLC | - |
+19 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4310 HWY 36 S, ROSENBERG, TX 77471 | GOOD BULL 477 LLC | Sold | $367k |
| 13447 WOODFOREST BLVD, HOUSTON, TX 77015 | SHEIKHANI GROUP INC | Owns - 3.8 yrs | $745k |
| 9530 HOMESTEAD RD, HOUSTON, TX 77016 | SHEIKHANI & MAVANI GROUP LLC | Owns - 5.2 yrs | $2.1M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Houston, TX.
What companies is Ali Sheikhani associated with?
Ali Sheikhani is associated with 19 entities based on extracted signatures from public records. Key entities include SHEIKHANI & MAVANI GROUP LLC, SHEIKHANI BUILDERS LLC, SHEIKHANI GROUP INC, MAVANI & SHEIKHANI INVESTMENTS LLC, and SHEIKHANI PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Ali Sheikhani and the entities they control, based on signatures extracted from recorded documents connecting Ali Sheikhani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Pioneer Finance, and Veritex Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, 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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