Investor profile - TX
Irfan Ibrahim
Irfan Ibrahim is a real estate investor and operator based in Houston, TX. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include Truist Bank, Stellar Bank, and DUNHAM POINTE DEVELOPMENT.
Irfan's Activity
As of December 2025, public records show approximately $186.2M in recorded mortgage exposure linked to this investor across at least 69 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77433, 75013, 77008, 77013, and 77029
Most recorded activity for this investor appears in HOUSTON, CYPRESS, KATY, SOUTH HOUSTON, and ALLEN.
Property Type Breakdown
Associated Entities (10)
TX · 9 properties · 43 mortgages
TX · 17 properties · 9 mortgages
TX · 4 properties · 9 mortgages
+7 more not shown
Mortgages (69)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $0 | Open | VALUEBANK TEXAS | HUT ENTERPRISES LLC | - |
| 11/04/2025 | $4.5M | Open | Truist Bank | HUT ENTERPRISES LLC | - |
| 11/03/2025 | $5.6M | Open | Truist Bank | HUT ENTERPRISES LLC | 1960 SH 361, PORT ARANSAS, TX 78373 |
+66 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| JORDAN RD, FULSHEAR, TX 77441 | SANDBAR DEVELOPERS INC | Owns - 6 mos | $4.0M |
| 249 SH, TOMBALL, TX 77377 | ANNE HOLDINGS SERIES LLC SERIES 48 | Owns - 3.3 yrs | $555k |
| 1425 MCKENZIE CT, ALLEN, TX 75013 | IRFAD IBRAHIM | Owns - 3.5 yrs | $668k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Houston, TX.
What companies is Irfan Ibrahim associated with?
Irfan Ibrahim is associated with 10 entities based on extracted signatures from public records. Key entities include HUT ENTERPRISES LLC, BGM LAND INVESTMENTS LTD, DUNHAM POINTE DEVELOPMENT LLC, LBIF HOLDINGS LLC, and HOT ENTERPRISES LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Irfan Ibrahim and the entities they control, based on signatures extracted from recorded documents connecting Irfan Ibrahim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Stellar Bank, and DUNHAM POINTE DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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