Investor profile - TX
Kuldip Bains
Kuldip Bains is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include TALMAR INVESTMENT GROUP, ARTHUR JOHN FINEOUT II TRUSTEE OF THE FLYING EAGLE INVESTMENT TRUST, and HANMI BANK KA A CALIFORNIA STATE BANK AS SUCCESSOR IN INTEREST TO UNITED CENTRAL BANK.
Kuldip's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75067, 75057, 75065, and 76262
Most recorded activity for this investor appears in LEWISVILLE, LAKE DALLAS, and KELLER.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 5 mortgages
TX · 1 property · 2 mortgages
TX · 5 properties · 2 mortgages
+2 more not shown
Mortgages (11)
Top Lenders
$2.6M · 1 loan
$1.5M · 1 loan
$1.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $1.5M | Open | ARTHUR JOHN FINEOUT II TRUSTEE OF THE FLYING EAGLE INVESTMENT TRUST | BAINS INVESTMENTS LLC | 301 N GARDEN RIDGE BLVD, LEWISVILLE, TX 75067 |
| 12/20/2023 | $600k | Open | DMLB PROPERTIES | LIBERTY SENIOR RESIDENTIAL CARE HOMES LLC | 429 FRANKIE LN, LEWISVILLE, TX 75057 |
| 10/25/2022 | $0 | Open | SEI FUEL SERVICES | BAINS PETROLEUM LLC | 401 S LAKE DALLAS DR, LAKE DALLAS, TX 75065 |
+8 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 301 N GARDEN RIDGE BLVD, LEWISVILLE, TX 75067 | BAINS INVESTMENTS LLC | Owns - 10 mos | $1.5M |
| 429 FRANKIE LN, LEWISVILLE, TX 75057 | LIBERTY SENIOR RESIDENTIAL CARE HOMES LLC | Owns - 2.0 yrs | $798k |
| 2000 MEADOWVIEW DR, KELLER, TX 76262 | LIBERTY SENIOR RESIDENTIAL CARE HOMES LLC | Owns - 4.8 yrs | $650k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Kuldip Bains associated with?
Kuldip Bains is associated with 5 entities based on extracted signatures from public records. Key entities include BAINS BROTHERS LLC, BAINS PETROLEUM LLC, LIBERTY SENIOR RESIDENTIAL CARE HOMES LLC, BAINS INVESTMENTS LLC, and DUNCANVILLE CAMP WISDOM INVESTMENT INC.
How many properties are associated with this investor?
At least 5 properties are associated with Kuldip Bains and the entities they control, based on signatures extracted from recorded documents connecting Kuldip Bains to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TALMAR INVESTMENT GROUP, ARTHUR JOHN FINEOUT II TRUSTEE OF THE FLYING EAGLE INVESTMENT TRUST, and HANMI BANK KA A CALIFORNIA STATE BANK AS SUCCESSOR IN INTEREST TO UNITED CENTRAL 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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