Investor profile - TX
Kashif Kabani
Kashif Kabani is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 22 holding companies. Recent mortgage relationships include Southwestern National Bank, Cadence Bank, and Independent Bank.
Kashif's Activity
As of December 2025, public records show approximately $51.0M in recorded mortgage exposure linked to this investor across at least 56 mortgage filings and 10 properties held through 22 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77065, 77088, 77338, 77355, and 77407
Most recorded activity for this investor appears in HOUSTON, SKIDMORE, PEARLAND, GALVESTON, and MAGNOLIA.
Property Type Breakdown
Associated Entities (22)
TX · 2 properties · 9 mortgages
TX · 0 properties · 5 mortgages
TX · 2 properties · 4 mortgages
+19 more not shown
Mortgages (56)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $500k | Open | Home Bank | SPEEDY EXPRESS REWARDS LLC | 4915 SHAPIRO CT, MISSOURI, TX 77459 |
| 06/05/2025 | $1.1M | Open | Cadence Bank | SPEEDY EXPRESS 3 HIGHLAND LLC | - |
| 03/19/2025 | $0 | Open | FIKES WHOLESALE | SPEEDY EXPRESS 50 1463 CROSSOVER LLC | - |
+53 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4915 SHAPIRO CT, MISSOURI, TX 77459 | ZAYAAN HOLDING REAL ESTATE LLC | Owns - 5.0 yrs | $1.9M |
| HARLEM RD, RICHMOND, TX 77407 | HAO WU | Sold | $344k |
| 208 N 8TH ST, SKIDMORE, TX 78389 | MZAYAAN PROPERTY INC | Owns - 6.9 yrs | $1.2M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Houston, TX.
What companies is Kashif Kabani associated with?
Kashif Kabani is associated with 22 entities based on extracted signatures from public records. Key entities include KABANI ENTERPRISES INC, KABANI GROUP GRAND MISSION LLC, MZAYAAN PROPERTY INC, ZAYAAN HOLDING REAL ESTATE LLC, and ZMK VENTURES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Kashif Kabani and the entities they control, based on signatures extracted from recorded documents connecting Kashif Kabani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Cadence Bank, and Independent Bank, 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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