Investor profile - TX
Rukmuddin Momin
Rukmuddin Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 11 holding companies. Recent mortgage relationships include TEXELL CREDIT UNION, GOLDEN BANK NATL ASSOCIATI, and WALLIS BANK.
Rukmuddin's Activity
As of December 2025, public records show approximately $21.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 11 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 78221, 78223, and 78258
Most recorded activity for this investor appears in SAN ANTONIO.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+8 more not shown
Mortgages (11)
Top Lenders
$8.3M · 2 loans
$5.1M · 1 loan
$4.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $4.8M | Open | WALLIS BANK | GOODRICH 59 PROPERTIES LLC | 3696 US 59 S, LIVINGSTON, TX 77351 |
| 05/06/2024 | $0 | Open | DOLMAR LEGACY | ALMEDA OAKS PROPERTIES INC | 808 ALMEDA GENOA RD, HOUSTON, TX 77047 |
| 05/31/2023 | $5.1M | Open | GOLDEN BANK NATL ASSOCIATI | SEVEN OAKS 59 PROPERTIES INC | KNIGHTON LN, LIVINGSTON, TX 77351 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1439 E SOUTHCROSS BLVD, SAN ANTONIO, TX 78223 | SHAK & IKE CORP | Owns - 13.3 yrs | $481k |
| 8107 S FLORES ST, SAN ANTONIO, TX 78221 | RENISH ENTERPRISES LLC | Owns - 14.4 yrs | $703k |
| 24211 ALPINE LDG, SAN ANTONIO, TX 78258 | RUKMUDDIN MOMIN | Owns - 15.1 yrs | $310k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Houston, TX.
What companies is Rukmuddin Momin associated with?
Rukmuddin Momin is associated with 11 entities based on extracted signatures from public records. Key entities include PLATINUM FINANCE LLC, SHAIZ REAL ESTATE LLC, ALMEDA OAKS PROPERTIES INC, K & J STAR INC, and OLMOS FUEL INC.
How many properties are associated with this investor?
At least 3 properties are associated with Rukmuddin Momin and the entities they control, based on signatures extracted from recorded documents connecting Rukmuddin Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TEXELL CREDIT UNION, GOLDEN BANK NATL ASSOCIATI, and WALLIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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