Investor profile - TX
Kasim Gaziyani
Kasim Gaziyani is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include NIZARI PROGRESSIVE FCU, Stellar Bank, and ORIGIN BANK.
Kasim's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77093 and 78701
Most recorded activity for this investor appears in HOUSTON and AUSTIN.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 3 mortgages
TX · 3 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2021 | $10 | Open | ORIGIN BANK | MADISON GARDEN OAKS LLC | - |
| 05/17/2021 | $0 | Open | Security State Bank | MADISON LAS PALMAS LLC | - |
| 04/29/2021 | $0 | Open | Unknown | ORLANDO PLAZA LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 301 W, AUSTIN, TX 78701 | ASTHA BHATT | Sold | $657k |
| 3415 ORLANDO ST, HOUSTON, TX 77093 | ORLANDO PLAZA LLC | Owns - 9.6 yrs | $1.6M |
+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 Houston, TX.
What companies is Kasim Gaziyani associated with?
Kasim Gaziyani is associated with 4 entities based on extracted signatures from public records. Key entities include ORLANDO PLAZA LLC, MADISON GARDEN OAKS LLC, MADISON LAS PALMAS LLC, and TRISTAR SCION LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Kasim Gaziyani and the entities they control, based on signatures extracted from recorded documents connecting Kasim Gaziyani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NIZARI PROGRESSIVE FCU, Stellar Bank, and ORIGIN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2021.
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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