Investor profile - TX
Amin Lalani
Amin Lalani is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 10 holding companies. Recent mortgage relationships include Worthington Bank, Gold Financial Services, and First Horizon Bank.
Amin's Activity
As of December 2025, public records show approximately $17.7M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 9 properties held through 10 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75206, 77003, 77004, 77032, and 77038
Most recorded activity for this investor appears in HOUSTON, ALVIN, DALLAS, and RICHMOND.
Property Type Breakdown
Associated Entities (10)
TX · 8 properties · 7 mortgages
TX · 0 properties · 3 mortgages
TX · 4 properties · 3 mortgages
+7 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $2.8M | Open | Stellar Bank | JAVA INVESTMENTS LLC | 11702 ALDINE WESTFIELD RD, HOUSTON, TX 77093 |
| 08/22/2024 | $322k | Open | Gold Financial Services | ASSET ONTRACK LLC | - |
| 08/22/2024 | $3.2M | Open | Gold Financial Services | ASSET ONTRACK LLC | - |
+16 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11702 ALDINE WESTFIELD RD, HOUSTON, TX 77093 | JAVA INVESTMENTS LLC | Owns - 4 mos | $2.8M |
| 1820 MCMILLAN AVE, DALLAS, TX 75206 | SHAHRUKH LALANI | Owns - 17 mos | $1.5M |
| 6903 MYRTLE FLOWER CT, RICHMOND, TX 77469 | AMIN LALANI | Sold | $196k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Houston, TX.
What companies is Amin Lalani associated with?
Amin Lalani is associated with 10 entities based on extracted signatures from public records. Key entities include JAVA INVESTMENTS LLC, BRICKIQ LLC, ASA INVESTMENTS LLC, ASSET ONTRACK LLC, and TRIPLE A LALANI INC.
How many properties are associated with this investor?
At least 9 properties are associated with Amin Lalani and the entities they control, based on signatures extracted from recorded documents connecting Amin Lalani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Worthington Bank, Gold Financial Services, and First Horizon Bank, 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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