Investor Profile - TX
Nitin Kasan
Nitin Kasan is a real estate investor and operator based in McAllen, TX. Public filings show activity across 17 properties held through 19 holding companies. Recent mortgage relationships include Texas National Bank, GREEN ROCK PROPERTIES, and RIO BANK.
Nitin's Activity
As of June 2026, public records show approximately $103.8M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 17 properties held through 19 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78597, 77061, 78041, 77002, and 78501
Most activity in SOUTH PADRE ISLAND, HOUSTON, BROWNSVILLE, MCALLEN, and LAREDO.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 4 mortgages
TX · 1 property · 4 mortgages
+17 more entities not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2026 | $921k | Open | Vantage Bank Texas | 808 SPRINGMART LLC | SPRINGMART BLVD, BROWNSVILLE, TX |
| 04/29/2026 | $2.8M | Open | TriTalent Funding Group | 600 SPRINGMART LLC | 568 SPRINGMART BLVD, BROWNSVILLE, TX 78526 |
+30 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| SPRINGMART BLVD, BROWNSVILLE, TX | 808 SPRINGMART LLC | Owns - 1 mo | $1.2M |
| 8951 RUTHBY ST, HOUSTON, TX 77061 | HOUSTON HOBBY HOTEL LLC | Owns - 5 mos | $0 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across McAllen, TX.
What companies is Nitin Kasan associated with?
Nitin Kasan is associated with 19 entities based on extracted signatures from public records. Key entities include 107 POMPANO LLC, BELUGA WHALE LLC, HIGHROCK HOSPITALITY LLC, INNJOY HOSPITALITY LLC, and 2301 LAGUNA BLVD LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Nitin Kasan and the entities they control, based on signatures extracted from recorded documents connecting Nitin Kasan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, GREEN ROCK PROPERTIES, and RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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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