Investor profile - TX
Amin Mawani
Amin Mawani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 61 properties held through 41 holding companies. Recent mortgage relationships include Texas Security Bank, Texas Bank and Trust, and Wells Fargo Bank.
Amin's Activity
As of December 2025, public records show approximately $87.0M in recorded mortgage exposure linked to this investor across at least 69 mortgage filings and 61 properties held through 41 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75006, 75007, 75042, 75062, and 75217
Most recorded activity for this investor appears in DALLAS, GARLAND, CARROLLTON, IRVING, and DUNCANVILLE.
Property Type Breakdown
Associated Entities (41)
TX · 23 properties · 20 mortgages
TX · 92 properties · 19 mortgages
TX · 7 properties · 11 mortgages
+38 more not shown
Mortgages (69)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $3.0M | Open | PrimeLending, A PlainsCapital Company | ARNS INVESTMENTS LLC | - |
| 11/26/2025 | $3.0M | Open | PrimeLending, A PlainsCapital Company | ARNS INVESTMENTS LLC | - |
| 10/07/2025 | $2.0M | Open | PrimeLending, A PlainsCapital Company | MOONROCK PROPERTIES LLC | 1118 MCCALLUM DR, GARLAND, TX 75042 |
+66 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 719 BONNIE VIEW RD, DALLAS, TX 75203 | S & C HOLDINGS LLC | Sold | $121k |
| 1118 MCCALLUM DR, GARLAND, TX 75042 | MOONROCK PROPERTIES LLC | Owns - 6 mos | $168k |
| 307 OAKHURST DR, SEAGOVILLE, TX 75159 | MOONROCK PROPERTIES LLC | Owns - 7 mos | $198k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Amin Mawani associated with?
Amin Mawani is associated with 41 entities based on extracted signatures from public records. Key entities include SAFE CAPITAL INVESTMENTS LLC, ELEGANT INVESTMENT GROUP INC, HOLIDAY LODGE INC, F & M PROPERTIES INC, and NORTHGATE CONSOLIDATED GROUP LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Amin Mawani and the entities they control, based on signatures extracted from recorded documents connecting Amin Mawani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Security Bank, Texas Bank and Trust, and Wells Fargo 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 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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