Investor profile - TX
Muhammad Shamim
Muhammad Shamim is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 30 holding companies. Recent mortgage relationships include First National Bank Texas, Simmons Bank, and Truist Bank.
Muhammad's Activity
As of December 2025, public records show approximately $303.6M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 15 properties held through 30 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75042, 75060, 75166, 75002, and 75013
Most recorded activity for this investor appears in LAVON, IRVING, MCKINNEY, ALLEN, and FORT WORTH.
Property Type Breakdown
Associated Entities (30)
TX · 5 properties · 11 mortgages
TX · 1 property · 8 mortgages
TX · 3 properties · 5 mortgages
+27 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2021 | $1.6M | Open | Cadence Bank | A & N ASSET MANAGEMENT LLC | - |
| 07/22/2021 | $292k | Open | Texas Regional Bank | ATZ INVESTMENTS LLC | - |
| 07/22/2021 | $292k | Closed | Texas Regional Bank | ATZ INVESTMENTS LLC | - |
+43 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 748 SERENITY SOUND DR, LAVON, TX 75166 | BONNIE HANEY | Sold | $307k |
| 2675 E BRAND RD, GARLAND, TX 75042 | LAND LINK REALTY LLC | Sold | $950k |
| 4104 WAVERTREE RD, FRISCO, TX 75036 | MOHAMMAD SHAMIM | Sold | $383k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Muhammad Shamim associated with?
Muhammad Shamim is associated with 30 entities based on extracted signatures from public records. Key entities include AYAAN INVESTMENTS INC, ATZ INVESTMENTS LLC, ASIM INVESTMENTS INC, JCDD INVESTMENTS LLC, and A & N ASSET MANAGEMENT LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Muhammad Shamim and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Shamim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, Simmons Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2021.
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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