Investor profile - TX
Mohammad Sheikh
Mohammad Sheikh is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 18 properties held through 11 holding companies. Recent mortgage relationships include Regent Bank, Truist Bank, and Texas National Bank of Jacksonville.
Mohammad's Activity
As of December 2025, public records show approximately $38.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 18 properties held through 11 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75063, 77018, 75034, 75035, and 75036
Most recorded activity for this investor appears in HOUSTON, FRISCO, IRVING, TYLER, and FRIENDSWOOD.
Property Type Breakdown
Associated Entities (11)
TX · 7 properties · 12 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+8 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $2.5M | Open | Regent Bank | TC MIDWEST LLC | 15481 FM 968 SPGS W, LONGVIEW, TX 75602 |
| 03/10/2025 | $1.0M | Open | Regent Bank | ASCEND CORE OAKPOINT LLC | - |
| 11/25/2024 | $1.1M | Open | Regent Bank | TC MIDWEST LLC | 2150 CREEKRIDGE DR, FRISCO, TX 75034 |
+13 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8714 TIMBER KNOLL DR, MISSOURI, TX 77459 | FRANKLIN TEAM INC | Owns - 15 mos | $474k |
| 5609 SMU BLVD, DALLAS, TX 75206 506 | TODD SHORES | Owns - 16 mos | $505k |
| 18227 ANSLEY PATH, SAN ANTONIO, TX 78247 | MOHAMMED SHAIKH | Owns - 20 mos | $571k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Dallas-Fort Worth, TX.
What companies is Mohammad Sheikh associated with?
Mohammad Sheikh is associated with 11 entities based on extracted signatures from public records. Key entities include TC MIDWEST LLC, S A & M A INVESTMENT GROUP LLC, ASCEND CORE OAKPOINT LLC, MUTUAL LOGISTICS & TRANSPORTATION LLC, and SOHO ESTATE LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Mohammad Sheikh and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Sheikh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regent Bank, Truist Bank, and Texas National Bank of Jacksonville, 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 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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