Investor profile - TX
Ameen Velani
Ameen Velani is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 26 holding companies. Recent mortgage relationships include Bank of America, Stellar Bank, and Wallis Bank.
Ameen's Activity
As of December 2025, public records show approximately $89.7M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 9 properties held through 26 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77022, 77035, 77087, 77099, and 77429
Most recorded activity for this investor appears in HOUSTON, KATY, CYPRESS, and SUGAR LAND.
Property Type Breakdown
Associated Entities (26)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+23 more not shown
Mortgages (25)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2024 | $9.5M | Open | Bank of America | BEECHNUT COMPLEX LLC | - |
| 12/06/2023 | $9.5M | Open | Bank of America | BEECHNUT COMPLEX LLC | - |
| 10/25/2023 | $9.8M | Open | Bank of America | FONDREN COMPLEX LLC | - |
+22 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 811 S MASON RD, KATY, TX 77450 | MASON COMPLEX LLC | Owns - 2.2 yrs | $14.4M |
| 50 ENCLAVE MANOR DR, SUGAR LAND, TX 77479 | AMEEN VELANI | Owns - 7.0 yrs | $1.9M |
| 6902 BELLFORT ST, HOUSTON, TX 77087 | DADS INVESTMENTS LLC | Owns - 7.5 yrs | $413k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and multifamily properties across Houston, TX.
What companies is Ameen Velani associated with?
Ameen Velani is associated with 26 entities based on extracted signatures from public records. Key entities include STALLION HOSPITALITY GROUP LLC, TIDWELL PARTNERS LLC, INVESTORS OF GOLDEN JUBILEE GROUP LLC, DADS INVESTMENTS LLC, and BEECHNUT COMPLEX LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Ameen Velani and the entities they control, based on signatures extracted from recorded documents connecting Ameen Velani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Stellar Bank, and Wallis Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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