Investor profile - TX
Allauddin Momin
Allauddin Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 20 holding companies. Recent mortgage relationships include First Horizon Bank, Gold Financial Services, and Golden Bank, N.A..
Allauddin's Activity
As of December 2025, public records show approximately $24.5M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 4 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77060, 77357, 77581, and 78641
Most recorded activity for this investor appears in PEARLAND, NEW CANEY, LEANDER, and HOUSTON.
Property Type Breakdown
Associated Entities (20)
TX · 0 properties · 5 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+17 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $525k | Open | First Horizon Bank | JIVA CORP INC | - |
| 08/11/2025 | $550k | Open | First Liberty Bank | AK3 BUSINESS LLC | - |
| 07/01/2025 | $3.0M | Open | Gold Financial Services | PRINCE LAND LLC | - |
+19 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 331 UNITED LEUVA CIR, HOUSTON, TX 77060 | VISION 2020 LEUVA OF HOUSTON CORP | Owns - 7.0 yrs | $0 |
| 3502 BROADWAY ST, PEARLAND, TX 77581 | NUMAIR BUSINESS LLC | Owns - 8.1 yrs | $745k |
| 2113 MILAN MEADOWS DR, LEANDER, TX 78641 | ALLAUDOIN MOMIN | Sold | $530k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Allauddin Momin associated with?
Allauddin Momin is associated with 20 entities based on extracted signatures from public records. Key entities include JIVA CORP INC, RONAN PROPERTY INC, ANISA BUSINESS LLC, SAZ RETAIL CORP, and NUMAIR BUSINESS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Allauddin Momin and the entities they control, based on signatures extracted from recorded documents connecting Allauddin Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Gold Financial Services, and Golden Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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