Investor Profile - TX
Amin Bata
Amin Bata is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 19 holding companies. Recent mortgage relationships include PROSPERITY BANK, BOLIN ASSET MANAGEMENT, and Truist Bank.
Amin's Activity
As of June 2026, public records show approximately $830k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 15 properties held through 19 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75098, 75154, 75023, 75068, and 75070
Most activity in WYLIE, RED OAK, MCKINNEY, SPRING, and PROSPER.
Property Type Breakdown
Associated Entities (19)
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+17 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2018 | $1.6M | Closed | Truist Bank | SHOPS AT NORTH MURPHY ROAD LLC | 1015 N MURPHY RD, MURPHY, TX 75094 |
| 03/29/2017 | $1.4M | Closed | PROSPERITY BANK | PANTHER CREEK RETAIL LLC | 11851 FM 423, LITTLE ELM, TX 75068 |
+4 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12154 CO RD 425, ANNA, TX 75409 | WILMETH & FIVE CORNER LLC | Owns - 5 mos | $0 |
| 11851 FM 423, LITTLE ELM, TX 75068 | PANTHER CREEK RETAIL LLC | Owns - 10.3 yrs | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Dallas-Fort Worth, TX.
What companies is Amin Bata associated with?
Amin Bata is associated with 19 entities based on extracted signatures from public records. Key entities include CUSTER RIDGEVIEW LP, PANTHER CREEK RETAIL LLC, BOIS DARC RETAIL LLC, HALL ROAD LP, and SHOPS AT NORTH MURPHY ROAD LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Amin Bata and the entities they control, based on signatures extracted from recorded documents connecting Amin Bata to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, BOLIN ASSET MANAGEMENT, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2018.
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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