Investor Profile - TX
Moe Pourahmadi
Moe Pourahmadi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 5 holding companies. Recent mortgage relationships include First United Bank, U.S. Small Business Administration, and Deephaven Mortgage.
Moe's Activity
As of June 2026, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 35 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75210, 75215, 75150, 75149, and 75203
Most activity in DALLAS, MESQUITE, MCKINNEY, GARLAND, and IRVING.
Property Type Breakdown
Associated Entities (5)
TX · 11 properties · 6 mortgages
TX · 1 property · 3 mortgages
+3 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $277k | Open | Deephaven Mortgage | TRINITY REAL ESTATE HOLDINGS LLC | 4507 FRANK ST, DALLAS, TX 75210 |
| 04/03/2025 | $200k | Open | Deephaven Mortgage | TRINITY REAL ESTATE HOLDINGS LLC | 503 ROLSTON RD, IRVING, TX 75060 |
+10 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4511 FRANK ST, DALLAS, TX 75210 | IRVING BLVD REAL ESTATE LLC | Owns - 16 mos | $0 |
| 4117 FRANK ST, DALLAS, TX 75210 | IRVING BLVD REAL ESTATE LLC | Owns - 17 mos | $71k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Dallas-Fort Worth, TX.
What companies is Moe Pourahmadi associated with?
Moe Pourahmadi is associated with 5 entities based on extracted signatures from public records. Key entities include MP LTD HOLDINGS LLC, SOUNDS ETC INC, TRINITY REAL ESTATE HOLDINGS LLC, MOE POURAHMADI ALSO KNOWN AS MOHAMMAD POURAHMATI, and IRVING BLVD REAL ESTATE LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Moe Pourahmadi and the entities they control, based on signatures extracted from recorded documents connecting Moe Pourahmadi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, U.S. Small Business Administration, and Deephaven Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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