Investor profile - TX
Mohammad Kabir
Mohammad Kabir is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include Open Bank and MONAS INVESTMENT HOLDINGS.
Mohammad's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78576, 75035, 75061, 75078, and 76131
Most recorded activity for this investor appears in PENITAS, AUSTIN, FRISCO, SAGINAW, and HOUSTON.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 5 mortgages
TX · 0 properties · 0 mortgages
TX · 1 property · 0 mortgages
+1 more not shown
Mortgages (5)
Top Lenders
$6.0M · 4 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2019 | $265k | Closed | MONAS INVESTMENT HOLDINGS | H&K VALLEY LLC | - |
| 09/26/2017 | $1.5M | Open | Open Bank | H&K VALLEY LLC | 17523 SABAL PALM DR, PENITAS, TX 78576 |
| 09/26/2017 | $1.5M | Open | Open Bank | H&K VALLEY LLC | 6215 N DOFFING RD, MISSION, TX 78574 |
+2 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5700 WOLF PACK DR, PFLUGERVILLE, TX 78660 | MOHAMMAD KABIR | Owns - 6 mos | $442k |
| 218 TERRACE DR, HOUSTON, TX 77007 | MOHAMMAD KABIR | Owns - 2.6 yrs | $4.0M |
| 5716 NAVAJO DRAW LN, AUSTIN, TX 78738 | MOHAMMED KABIR | Owns - 3.0 yrs | $904k |
+9 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 Mohammad Kabir associated with?
Mohammad Kabir is associated with 4 entities based on extracted signatures from public records. Key entities include H&K VALLEY LLC, SHAAD PROPERTIES LTD, BMK INVESTMENTS USA LLC, and DFW AFFORDABLE PROPERTIES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Mohammad Kabir and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Kabir to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Open Bank and MONAS INVESTMENT HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2019.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.