Investor profile - TX
Arif Umatiya
Arif Umatiya is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include Simmons Bank, BRIGHT FUNDING GROUP, and WALLIS BANK.
Arif's Activity
As of December 2025, public records show approximately $28.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77845 and 77406
Most recorded activity for this investor appears in COLLEGE STATION and RICHMOND.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $4.7M | Open | Simmons Bank | 786 EMPIRE LLC | 18715 HWY 105, WASHINGTON, TX 77880 |
| 07/02/2025 | $4.8M | Open | WALLIS BANK | GOODRICH 59 PROPERTIES LLC | 3696 US 59 S, LIVINGSTON, TX 77351 |
| 04/10/2025 | $664k | Open | Simmons Bank | JONES ROAD INVESTMENT LLC | - |
+14 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12727 FM 2154 RD, COLLEGE STATION, TX 77845 | GIGEM INVESTMENT LLC | Owns - 15 mos | $5.9M |
| 434 TEXAS TERRAGON TRCE, RICHMOND, TX 77406 | ARIF UMATIYA | Owns - 2.2 yrs | $763k |
| 5207 BANDON DUNES CT, COLLEGE STATION, TX 77845 | ARSA PROPERTY INC | Owns - 5.3 yrs | $98k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and commercial properties across Houston, TX.
What companies is Arif Umatiya associated with?
Arif Umatiya is associated with 12 entities based on extracted signatures from public records. Key entities include JONES ROAD INVESTMENT LLC, VILLA PROPERTY INVESTORS LLC, HARVEY BUSINESS INC, GIGEM INVESTMENT LLC, and ARSA PROPERTY INC.
How many properties are associated with this investor?
At least 4 properties are associated with Arif Umatiya and the entities they control, based on signatures extracted from recorded documents connecting Arif Umatiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, BRIGHT FUNDING GROUP, and WALLIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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