Investor profile - TX
Rahim Momin
Rahim Momin is a real estate investor and operator based in Austin, TX. Public filings show activity across 20 properties held through 53 holding companies. Recent mortgage relationships include Pioneer Finance, Southwestern National Bank, and Wallis Bank.
Rahim's Activity
As of December 2025, public records show approximately $296.3M in recorded mortgage exposure linked to this investor across at least 156 mortgage filings and 20 properties held through 53 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Austin, TX
ZIP codes: 78666, 78640, 78641, 77058, and 77092
Most recorded activity for this investor appears in SAN MARCOS, AUSTIN, HOUSTON, KYLE, and LEANDER.
Property Type Breakdown
Associated Entities (53)
TX · 3 properties · 34 mortgages
TX · 3 properties · 19 mortgages
TX · 0 properties · 12 mortgages
+50 more not shown
Mortgages (156)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $7.5M | Open | Pioneer Finance | SUNRISE VILLAGE INVESTMENT LLC | 356 W SH 21, CEDAR CREEK, TX 78612 |
| 10/06/2025 | $7.5M | Open | Pioneer Finance | POCO LOCO GROUP LLC | 1642 N SH 95, BASTROP, TX 78602 |
| 10/06/2025 | $7.5M | Open | Pioneer Finance | POCO LOCO GROUP LLC | - |
+153 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13125 POND SPRINGS RD, AUSTIN, TX 78729 AUSTIN | SPRING MARKET LAND LLC | Owns - 4 mos | $1.0M |
| 21418 GEORGE WAYNE WAY, SPRING, TX 77379 | SHAZIA MOMIN | Owns - 7 mos | $351k |
| 4612 BARTAGRASS DR, RICHMOND, TX 77469 | RAHIN MOMIN | Owns - 2.2 yrs | $426k |
+17 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 53 entities based on extracted signatures from public records. Key entities include POCO LOCO GROUP LLC, NABI LLC, SUNRISE VILLAGE INVESTMENT LLC, POCO LOCO & LA FIESTA LLC, and RAAIA BUSINESS LLC.
How many properties are associated with this investor?
At least 20 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 2010 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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