Investor profile - TX
Asif Mumtaz
Asif Mumtaz is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 15 holding companies. Recent mortgage relationships include The Central Trust Bank, FIRST SECURITY BANK, and LEE BRENDA.
Asif's Activity
As of December 2025, public records show approximately $22.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 3 properties held through 15 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2018 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77379, 77479, and 77506
Most recorded activity for this investor appears in SUGAR LAND, PASADENA, and SPRING.
Property Type Breakdown
Associated Entities (15)
TX · 2 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+12 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $775k | Open | The Central Trust Bank | LUMINOUS INDUSTRIAL JACKSON AVENUE LLC | 1305 W JACKSON AVE, PASADENA, TX 77506 |
| 07/23/2025 | $9.0M | Open | FIRST SECURITY BANK | 410 S 4TH LLC | 3100 E FM 365 PTS, POINT ARTHUR, TX 77642 |
| 05/21/2025 | $800k | Open | MARVIN W MORRIS JR | LUMINOUS INDUSTRIAL 906 WITTER LLC | - |
+12 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1305 W JACKSON AVE, PASADENA, TX 77506 | LUMINOUS INDUSTRIAL JACKSON AVENUE LLC | Owns - 3 mos | $0 |
| 811 WHITBY CT, SUGAR LAND, TX 77479 | 2004 0000348 LLC | Owns - 3.4 yrs | $583k |
| 1110 BRINGEWOOD CHASE DR, SPRING, TX 77379 | ASIF MUMTAZ | Sold | $285k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Houston, TX.
What companies is Asif Mumtaz associated with?
Asif Mumtaz is associated with 15 entities based on extracted signatures from public records. Key entities include ALCHEM LLC, 410 S 4TH LLC, 614 CURTIS LLC, 9215 ALBERENE LLC, and URBAN WAREHOUSE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Asif Mumtaz and the entities they control, based on signatures extracted from recorded documents connecting Asif Mumtaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank, FIRST SECURITY BANK, and LEE BRENDA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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