Investor profile - TX
Asif Ali
Asif Ali is a real estate investor and operator based in Houston, TX. Public filings show activity across 13 properties held through 13 holding companies. Recent mortgage relationships include Plains State Bank, Cadence Bank, and Stellar Bank.
Asif's Activity
As of December 2025, public records show approximately $9.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 13 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75035, 77469, 75034, 75077, and 75407
Most recorded activity for this investor appears in RICHMOND, SUGAR LAND, FRISCO, BAYTOWN, and FORT WORTH.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $55k | Open | U.S. Small Business Administration | BAYTOWN SILVER LLC | 2100 N MAIN ST, BAYTOWN, TX 77520 |
| 06/14/2024 | $0 | Closed | Pioneer Finance | ALMEDA STAR LLC | - |
| 12/01/2023 | $550k | Open | BERNICE A BECK TRUSTEE | TOWN CENTER VALLEY LLC | - |
+9 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 804 SICILY BLVD, PRINCETON, TX 75407 | AMBREEN ZULFIQAR | Owns - 7 mos | $430k |
| 14736 GERBERA DAISY RD, FRISCO, TX 75035 | ASIF ALI | Owns - 12 mos | $0 |
| 2823 BUR LANDING LN, RICHMOND, TX 77469 | ASIF ALI | Owns - 14 mos | $359k |
+10 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 Asif Ali associated with?
Asif Ali is associated with 13 entities based on extracted signatures from public records. Key entities include BIM INVESTMENT INC, BAYTOWN SILVER LLC, APPLE DEVELOPMENT LLC, VILLA DI MARIA PROPERTIES LLC, and STONEBRIDGE PROPERTIES LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Asif Ali and the entities they control, based on signatures extracted from recorded documents connecting Asif Ali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Plains State Bank, Cadence Bank, and Stellar 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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