Investor profile - TX
Rahim Mawani
Rahim Mawani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 92 properties held through 27 holding companies. Recent mortgage relationships include Texas Security Bank, Texas Bank and Trust, and Texas Republic Bank.
Rahim's Activity
As of December 2025, public records show approximately $99.8M in recorded mortgage exposure linked to this investor across at least 100 mortgage filings and 92 properties held through 27 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75062, 75007, 75061, 75217, and 75228
Most recorded activity for this investor appears in DALLAS, IRVING, CARROLLTON, MESQUITE, and RICHARDSON.
Property Type Breakdown
Associated Entities (27)
TX · 89 properties · 66 mortgages
TX · 16 properties · 21 mortgages
TX · 23 properties · 20 mortgages
+24 more not shown
Mortgages (100)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2025 | $1.3M | Open | Texas Security Bank | KNZA HOLDINGS LLC | - |
| 04/08/2025 | $250k | Open | BXM FUNDING | SHERWOOD INDUSTRIES LLC | 4102 URBAN AVE, DALLAS, TX 75227 |
| 04/08/2025 | $250k | Open | BXM FUNDING | SHERWOOD INDUSTRIES LLC | 4102 URBAN AVE, DALLAS, TX 75227 |
+97 more not shown
Owned Properties (92)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4102 URBAN AVE, DALLAS, TX 75227 | SHERWOOD INDUSTRIES LLC | Owns - 9 mos | $333k |
| 512 COLLEGE ST, WILMER, TX 75172 | SHERWOOD INDUSTRIES LLC | Owns - 3.1 yrs | $0 |
| 2022 VISTA CREST DR, CARROLLTON, TX 75007 | F Z HOMES LLC | Owns - 3.3 yrs | $0 |
+89 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Rahim Mawani associated with?
Rahim Mawani is associated with 27 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, SHERWOOD INDUSTRIES LLC, SAFE CAPITAL INVESTMENTS LLC, ELEGANT INVESTMENT GROUP INC, and F Z HOMES LLC.
How many properties are associated with this investor?
At least 92 properties are associated with Rahim Mawani and the entities they control, based on signatures extracted from recorded documents connecting Rahim Mawani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Security Bank, Texas Bank and Trust, and Texas Republic 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 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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