Investor profile - TX
Nitin Kasan
Nitin Kasan is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 15 holding companies. Recent mortgage relationships include International Bank of Commerce and Texas National Bank.
Nitin's Activity
As of December 2025, public records show approximately $96.7M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 3 properties held through 15 holding companies. Activity appears concentrated in commercial and office assets recorded between 2018 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 77002, 77027, and 78041
Most recorded activity for this investor appears in HOUSTON and LAREDO.
Property Type Breakdown
Associated Entities (15)
TX · 0 properties · 5 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+12 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $1.6M | Open | FEMA ENTERPRISES SPI | 2301 LAGUNA BLVD LLC | - |
| 09/08/2025 | $443k | Open | First Community Bank | 8405 MARINA DR LLC | - |
| 09/05/2025 | $276k | Open | First Community Bank | 107 POMPANO LLC | - |
+23 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5940 SAN BERNARDO AVE, LAREDO, TX 78041 | 5940 SANBER LLC | Owns - 3.8 yrs | $10.7M |
| 4141 SW FWY, HOUSTON, TX 77027 | JOSE CRUZ | Sold | $86k |
| 412 MAIN ST, HOUSTON, TX 77002 | HIGHROCK HOSPITALITY LLC | Owns - 7.3 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across McAllen, TX.
What companies is Nitin Kasan associated with?
Nitin Kasan is associated with 15 entities based on extracted signatures from public records. Key entities include BELUGA WHALE LLC, GULF BLVD SPI LLC, HIGH FOUR INVESTMENTS LLC, 2301 LAGUNA BLVD LLC, and INNJOY HOSPITALITY LLC.
How many properties are associated with this investor?
At least 3 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 International Bank of Commerce and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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