Investor Profile - TX
Rahim Momin
Rahim Momin is a real estate investor and operator based in Austin, TX. Public filings show activity across 91 properties held through 56 holding companies. Recent mortgage relationships include Pioneer Finance, Southwestern National Bank, and Wallis Bank.
Rahim's Activity
As of June 2026, public records show approximately $259.4M in recorded mortgage exposure linked to this investor across at least 137 mortgage filings and 91 properties held through 56 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Austin, TX
ZIP codes: 78640, 78610, 77521, 78666, and 77038
Most activity in KYLE, HOUSTON, SAN ANTONIO, SAN MARCOS, and AUSTIN.
Property Type Breakdown
Associated Entities (56)
TX · 9 properties · 32 mortgages
TX · 3 properties · 10 mortgages
+54 more entities not shown
Mortgages (137)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $2.0M | Open | RFJJ2 INVESTMENTS | POCO LOCO GROUP LLC | - |
| 04/08/2026 | $5.7M | Open | Huntington Bank | GOGO VENTURES ROBSTOWN INC | - |
+135 more not shown
Owned Properties (91)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 TBD, NEW BRAUNFELS, TX 78132 | DALENE MARTIN | Owns - 5 mos | $65k |
| E MAIN ST, BUDA, TX 78610 | POCO LOCO GROUP LLC | Owns - 9 mos | $9.7M |
+89 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 Austin, TX.
What companies is Rahim Momin associated with?
Rahim Momin is associated with 56 entities based on extracted signatures from public records. Key entities include POCO LOCO GROUP LLC, SUNRISE VILLAGE INVESTMENT LLC, NABI LLC, DRIPPING STORE INC, and NORTH MAIN EXPRESS LLC.
How many properties are associated with this investor?
At least 91 properties are associated with Rahim Momin and the entities they control, based on signatures extracted from recorded documents connecting Rahim Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pioneer Finance, Southwestern National Bank, and Wallis Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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