Investor profile - TX
Mohammad Arshad
Mohammad Arshad is a real estate investor and operator based in Beaumont-Port Arthur, TX. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include DuGood Federal Credit Union, First Financial Bank, and FIRST STATE BANK OF TEXAS.
Mohammad's Activity
As of December 2025, public records show approximately $13.0M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Beaumont-Port Arthur, TX
ZIP codes: 75081, 77339, 77379, 77433, and 77651
Most recorded activity for this investor appears in KINGWOOD, CYPRESS, PORT NECHES, LEANDER, and SPRING.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 2 properties · 3 mortgages
+4 more not shown
Mortgages (13)
Top Lenders
$3.9M · 2 loans
$3.8M · 4 loans
$2.6M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $287k | Open | First Financial Bank | PRIME DEVELOPERS GROUP LLC | 6828 COLLEGE ST, BEAUMONT, TX 77707 |
| 10/06/2025 | $50k | Open | DuGood Federal Credit Union | RYK REAL ESTATE LLC | 2345 NALL ST, PORT NECHES, TX 77651 |
| 03/05/2025 | $700k | Open | First Financial Bank | FIRST ESTATE MANAGEMENT GROUP LLC | 1315 N TWIN CITY HWY, NEDERLAND, TX 77627 |
+10 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20730 MARGUTTA LN, CYPRESS, TX 77433 | SAIMA HANIF | Owns - 3.0 yrs | $0 |
| 2345 NALL ST, PORT NECHES, TX 77651 | RYK REAL ESTATE LLC | Owns - 3.4 yrs | $3.9M |
| 16942 TIMBERWORK RD, SPRING, TX 77379 | MILLENNIUM PETROLEUM LLC | Sold | $27k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Beaumont-Port Arthur, TX.
What companies is Mohammad Arshad associated with?
Mohammad Arshad is associated with 7 entities based on extracted signatures from public records. Key entities include FIRST ESTATE MANAGEMENT GROUP LLC, PAK EXPRESS ENTERPRISES LLC, RYK REAL ESTATE LLC, MILLENNIUM PETROLEUM LLC, and SAMI N K INC.
How many properties are associated with this investor?
At least 6 properties are associated with Mohammad Arshad and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Arshad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DuGood Federal Credit Union, First Financial Bank, and FIRST STATE BANK OF TEXAS, 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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