Investor Profile - TX
Almin Thakkar
Almin Thakkar is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include First Financial Bank, SAME DAY CASH FINANCING, and FIRST STATE BANK TEXAS.
Almin's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 77627, 77630, 77703, and 77611
Most activity in NEDERLAND, BEAUMONT, ORANGE, and BRIDGE.
Property Type Breakdown
Associated Entities (2)
TX · 4 properties · 6 mortgages
TX · 1 property · 1 mortgage
Mortgages (7)
Top Lenders
$778k · 3 loans
$500k · 1 loan
$190k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2025 | $174k | Open | Logan Finance | NEW MARVI LLC | 2612 AVENUE D, NEDERLAND, TX 77627 |
| 11/21/2022 | $218k | Open | First Financial Bank | NEW MARVI LLC | 12 CIRCLE C ST, ORANGE, TX 77630 |
+5 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2612 AVENUE D, NEDERLAND, TX 77627 | NEW MARVI LLC | Owns - 2.4 yrs | $0 |
| 8134 VITERBO RD, NEDERLAND, TX 77627 | NEW MARVI LLC | Owns - 4.5 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Beaumont-Port Arthur, TX.
What companies is Almin Thakkar associated with?
Almin Thakkar is associated with 2 entities based on extracted signatures from public records. Key entities include NEW MARVI LLC and ZOYAANNALISE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Almin Thakkar and the entities they control, based on signatures extracted from recorded documents connecting Almin Thakkar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, SAME DAY CASH FINANCING, and FIRST STATE BANK TEXAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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