Investor Profile - TX
Amir Maknojia
Amir Maknojia is a real estate investor and operator based in Houston, TX. Public filings show activity across 20 properties held through 14 holding companies. Recent mortgage relationships include Gold Financial Services, Southwestern National Bank, and SAL GOPAL HOSPITALITY.
Amir's Activity
As of June 2026, public records show approximately $11.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 20 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77429, 77541, 77566, 77047, and 77053
Most activity in CYPRESS, HOUSTON, LAKE JACKSON, CLEVELAND, and OYSTER CREEK.
Property Type Breakdown
Associated Entities (14)
TX · 0 properties · 3 mortgages
TX · 2 properties · 2 mortgages
+12 more entities not shown
Mortgages (15)
Top Lenders
$4.0M · 4 loans
$3.2M · 2 loans
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $300k | Open | Citizens State Bank | AT & AAA LLC | 1401 N TEXAS AVE, BRYAN, TX 77803 |
| 10/15/2025 | $688k | Open | CITADEL SERVICING | TAKIYA INVESTMENT LLC | 84 N INTERSTATE 35TH #3404, AUSTIN, TX 78701 |
+13 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 84 N INTERSTATE 35TH #3404, AUSTIN, TX 78701 | TAKIYA INVESTMENT LLC | Owns - 8 mos | $915k |
| 502 HWY 332 W, LAKE JACKSON, TX 77566 | LAKE JACKSON PLATINUM LLC | Owns - 12 mos | $2.5M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and recreational properties across Houston, TX.
What companies is Amir Maknojia associated with?
Amir Maknojia is associated with 14 entities based on extracted signatures from public records. Key entities include SUPER TELGE ENTERPRISE LLC, TAKIYA INVESTMENT LLC, LAKE JACKSON PLATINUM LLC, SUPER RUHAN LLC, and ARA INVESTMENT LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Amir Maknojia and the entities they control, based on signatures extracted from recorded documents connecting Amir Maknojia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Southwestern National Bank, and SAL GOPAL HOSPITALITY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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