Investor profile - TX
Mubarak Maredia
Mubarak Maredia is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 18 holding companies. Recent mortgage relationships include Gold Financial Services, Bank of Hope, and Amerant Bank, N.A..
Mubarak's Activity
As of December 2025, public records show approximately $60.3M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 7 properties held through 18 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77066, 75901, 76655, 77041, and 77090
Most recorded activity for this investor appears in HOUSTON, SPRING, LORENA, and LUFKIN.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 8 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+15 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $10.0M | Open | Gold Financial Services | SEGUIN FORTUNE LLC | W IH 10, SEGUIN, TX 78155 |
| 06/13/2025 | $825k | Open | Plains State Bank | LUFKIN VENTURES LLC | 1805 N MEDFORD DR, LUFKIN, TX 75901 |
| 12/17/2024 | $8.6M | Open | Gold Financial Services | HERCULES PROPERTY LLC | - |
+29 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7606 IKES POND DR, SPRING, TX 77389 | ANM DEVELOPMENT LLC | Owns - 4.5 yrs | $1.4M |
| 11902 W LITTLE YORK RD, HOUSTON, TX 77041 | WEST LITTLE YORK BUSINESS LLC | Owns - 8.7 yrs | $2.7M |
| S IH 35, LORENA, TX 76655 | WARREN BROTHERS FARMS LLC | Owns - 10.3 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and residential properties across Houston, TX.
What companies is Mubarak Maredia associated with?
Mubarak Maredia is associated with 18 entities based on extracted signatures from public records. Key entities include HERCULES PROPERTY LLC, ZIYA C STORE INC, SEGUIN FORTUNE LLC, SAFA C STORE INC, and NISAA INVESTMENT INC.
How many properties are associated with this investor?
At least 7 properties are associated with Mubarak Maredia and the entities they control, based on signatures extracted from recorded documents connecting Mubarak Maredia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Bank of Hope, and Amerant Bank, N.A., 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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