Investor profile - TX
Nizar Virani
Nizar Virani is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Happy State Bank, HTSC PEARCE LN OWNER, and UNITED CENTRAL BANK.
Nizar's Activity
As of December 2025, public records show approximately $16.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2023.
Primary Geography
Houston, TX
ZIP codes: 76120, 77070, 77433, and 79101
Most recorded activity for this investor appears in CYPRESS, HOUSTON, AMARILLO, and FORT WORTH.
Property Type Breakdown
Associated Entities (5)
TX · 3 properties · 6 mortgages
TX · 2 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2023 | $0 | Open | ALL BIO | WINDHAM PARK SQUARE LLC | - |
| 01/04/2022 | $3.1M | Open | Happy State Bank | DIAMOND CITGO INC | 10211 CYPRESSWOOD DR, HOUSTON, TX 77070 |
| 01/04/2022 | $3.1M | Open | Happy State Bank | 1022 REAL ESTATE INVESTMENTS LLC | - |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10211 CYPRESSWOOD DR, HOUSTON, TX 77070 | 1022 REAL ESTATE INVESTMENTS LLC | Owns - 4.0 yrs | $3.1M |
| 7014 FRY RD, CYPRESS, TX 77433 | DIAMOND CITGO INC | Owns - 4.0 yrs | $3.1M |
| 701 S TAYLOR ST, AMARILLO, TX 79101 420 | BIG SKY LLC | Owns - 7.2 yrs | $6.6M |
+1 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 Houston, TX.
What companies is Nizar Virani associated with?
Nizar Virani is associated with 5 entities based on extracted signatures from public records. Key entities include DIAMOND CITGO INC, 1022 REAL ESTATE INVESTMENTS LLC, WINDHAM PARK SQUARE LLC, REI 300 LLC, and LAH HOUSTON I LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Nizar Virani and the entities they control, based on signatures extracted from recorded documents connecting Nizar Virani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Happy State Bank, HTSC PEARCE LN OWNER, and UNITED CENTRAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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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