Investor profile - TX
Imtiaz Ahmed
Imtiaz Ahmed is a real estate investor and operator based in Houston, TX. Public filings show activity across 13 properties held through 20 holding companies. Recent mortgage relationships include Celtic Bank, Cadence Bank, and UWM.
Imtiaz's Activity
As of December 2025, public records show approximately $85.4M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 13 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 75069, 75070, 75454, and 75654
Most recorded activity for this investor appears in RICHMOND, MCKINNEY, BEAUMONT, HENDERSON, and KATY.
Property Type Breakdown
Associated Entities (20)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+17 more not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $148k | Open | STEARNS LENDING | RAMEEN LLC | 19419 TASMANIA PL, KATY, TX 77449 |
| 04/14/2025 | $152k | Open | UWM | TX BANGLA INVESMENT LLC | 16115 GOLDEN SAGE LN, CYPRESS, TX 77429 |
| 12/26/2024 | $8.6M | Open | Celtic Bank | FORTUNE 21 LLC | 260 WYNGATE BLVD, PLANO, TX 75074 |
+15 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19419 TASMANIA PL, KATY, TX 77449 | RAMEEN LLC | Owns - 6 mos | $197k |
| 7320 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 | JIE SHI | Owns - 2.4 yrs | $585k |
| 1430 MONTROSE ST, BEAUMONT, TX 77707 | RAMCON LLC | Owns - 3.5 yrs | $10 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Imtiaz Ahmed associated with?
Imtiaz Ahmed is associated with 20 entities based on extracted signatures from public records. Key entities include LAVON 78 DEVELOPMENT LLC, FORTUNE 21 LLC, PETRO PIONEER LLC, AIM FAMILY INVESTMENTS LLC, and LONE STAR LAVON ESTATES LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Imtiaz Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Imtiaz Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Celtic Bank, Cadence Bank, and UWM, 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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