Investor profile - TX

Jasvir Bains

Jasvir Bains is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include First State Bank, SYNERGY BANK SSB, and SUNOCO.

Contact info available

Jasvir's Activity

As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2014 and 2023.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75119

Most recorded activity for this investor appears in ENNIS.

Property Type Breakdown

Commercial100%

Associated Entities (2)

BAINS PROPERTY LLC

TX · 2 properties · 4 mortgages

active
Incorporated on 10/24/2013 in TXMailing Address: 708 LAKEWOOD DR, KENNEDALE, 76060, TX, USA
JASS GROUP LLC

TX · 0 properties · 1 mortgage

active
Incorporated on 06/18/2009 in TXMailing Address: 4359 GREEN ACRE CIRCLE, Arlington, 76017, TX, USA

Mortgages (5)

Top Lenders

First State Bank
First State Bank

$2.5M · 1 loan

SYNERGY BANK SSB
SYNERGY BANK SSB

$700k · 1 loan

SUNOCO
SUNOCO

$600k · 1 loan

DateAmountStatusLenderBorrowerAddress
05/27/2022$2.5MOpenFirst State BankBAINS PROPERTY LLC103 FOWLER ST,
ENNIS, TX 75119
05/22/2019$600kOpenSUNOCOBAINS PROPERTY LLC-
08/06/2018$600kClosedPROSPERITY BANKBAINS PROPERTY LLC106 FOWLER ST,
ENNIS, TX 75119

+2 more not shown

Owned Properties (1)

AddressDeeded ownerStatusConsideration
103 FOWLER ST,
ENNIS, TX 75119
W & T INVESTMENTS LLCOwns - 10.6 yrs$0

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.

What companies is Jasvir Bains associated with?

Jasvir Bains is associated with 2 entities based on extracted signatures from public records. Key entities include BAINS PROPERTY LLC and JASS GROUP LLC.

How many properties are associated with this investor?

At least 1 properties are associated with Jasvir Bains and the entities they control, based on signatures extracted from recorded documents connecting Jasvir Bains to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First State Bank, SYNERGY BANK SSB, and SUNOCO, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2014 through 2023, with the most recent mortgage recorded in 2022.

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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