Investor profile - TX

Rahim Jasani

Rahim Jasani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 11 holding companies. Recent mortgage relationships include PROSPERITY BANK, SYNERGY BANK SSB, and First State Bank.

Contact info available

Rahim's Activity

As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 3 properties held through 11 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2010 and 2024.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75063, 75951, and 77707

Most recorded activity for this investor appears in JASPER, BEAUMONT, and IRVING.

Property Type Breakdown

Vacant50%
Residential50%

Associated Entities (11)

MAX HOLDINGS LLC

TX · 13 properties · 3 mortgages

active
Incorporated on 11/18/2016 in TXMailing Address: PO BOX 472, NEWTON, 75966-0472, TX, USA
EARLY YEARS LLC

TX · 1 property · 2 mortgages

active
Incorporated on 05/28/2014 in TXMailing Address: PO BOX 472, NEWTON, 75966-0472, TX, USA
MEENA INTERNATIONAL INC

TX · 0 properties · 2 mortgages

active
Incorporated on 12/30/1999 in TXMailing Address: P O BOX 877, NEWTON, 75966, TX, USA

+8 more not shown

Mortgages (13)

Top Lenders

DateAmountStatusLenderBorrowerAddress
09/10/2024$694kOpenPROSPERITY BANKSRR REAL ESTATE HOLDINGS LLC-
09/28/2023$472kOpenNIZARI PROGRESSIVE FCUARSHANA VENTURES INC-
07/22/2022$668kOpenPROSPERITY BANKNEPTUNE IMPORTS INC-

+10 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
103 W GIBSON ST,
JASPER, TX 75951
EARLY YEARS LLCOwns - 6.6 yrs$625k
7147 ISLE ROYAL LN,
IRVING, TX 75063
RAHIM JASANIOwns - 8.6 yrs$494k
4925 WASHINGTON BLVD,
BEAUMONT, TX 77707
SUNSHINE INNOVATIONS GROUP LLCOwns - 9.3 yrs$178k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in vacant and residential properties across Dallas-Fort Worth, TX.

What companies is Rahim Jasani associated with?

Rahim Jasani is associated with 11 entities based on extracted signatures from public records. Key entities include MAX HOLDINGS LLC, EARLY YEARS LLC, MEENA INTERNATIONAL INC, NEPTUNE IMPORTS INC, and ARSHANA VENTURES INC.

How many properties are associated with this investor?

At least 3 properties are associated with Rahim Jasani and the entities they control, based on signatures extracted from recorded documents connecting Rahim Jasani to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references PROSPERITY BANK, SYNERGY BANK SSB, and First State Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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