Investor profile - TX
Amin Karovalia
Amin Karovalia is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include HomeTown Bank, TUNCAY ERCAN AND TERESA ERCAN, and US Metro Bank.
Amin's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77469 and 78401
Most recorded activity for this investor appears in RICHMOND and CORPUS CHRISTI.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $950k | Open | TUNCAY ERCAN AND TERESA ERCAN | FAA RETAIL LLC | 555 N CARANCAHUA ST, CORPUS CHRISTI, TX 78401 |
| 06/26/2025 | $2.4M | Open | HomeTown Bank | IMAN 786 LLC | 2308 FM 517 RD E, DICKINSON, TX 77539 |
| 11/01/2024 | $0 | Open | Broadstreet Bank | JADE RETAIL BUSINESS LLC | - |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 555 N CARANCAHUA ST, CORPUS CHRISTI, TX 78401 | AMEL JOSEPH SAHADI LIVING TRUST | Owns - 5.9 yrs | $0 |
| 22722 BURTON GROVE RD, RICHMOND, TX 77469 | WESTIN HOMES AND PROPERTIES LP | Owns - 8.7 yrs | $0 |
+0 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 Houston, TX.
What companies is Amin Karovalia associated with?
Amin Karovalia is associated with 5 entities based on extracted signatures from public records. Key entities include EVERBRITE ENTERPRISES INC, IMAN 786 LLC, JADE RETAIL BUSINESS LLC, FAA RETAIL LLC, and FIVE STAR ENTERPRISES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Amin Karovalia and the entities they control, based on signatures extracted from recorded documents connecting Amin Karovalia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTown Bank, TUNCAY ERCAN AND TERESA ERCAN, and US Metro 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 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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