Investor profile - TX
Saleem Makani
Saleem Makani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 19 holding companies. Recent mortgage relationships include Commercial Bank of Texas NA, State Bank of Texas, and HANMI BANK KA A CALIFORNIA STATE BANK AS SUCCESSOR IN INTEREST TO UNITED CENTRAL BANK.
Saleem's Activity
As of December 2025, public records show approximately $38.2M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 5 properties held through 19 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 75217, 75228, 76504, and 77070
Most recorded activity for this investor appears in DALLAS, HOUSTON, and TEMPLE.
Property Type Breakdown
Associated Entities (19)
TX · 4 properties · 10 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+16 more not shown
Mortgages (24)
Top Lenders
$13.0M · 5 loans
$8.9M · 1 loan
$5.3M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/08/2024 | $1.9M | Open | Commercial Bank of Texas NA | ELAM HEIGHTS LLC | 11925 ELAM RD, BALCH SPRINGS, TX 75180 |
| 11/06/2024 | $1.7M | Open | Commercial Bank of Texas NA | RK INVESTORS GROUP LLC | - |
| 11/01/2022 | $5.6M | Open | Commercial Bank of Texas NA | STEMMONS GROUP LLC | - |
+21 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 303 E LEDBETTER DR, DALLAS, TX 75216 | KASH INVESTORS GROUP LLC | Owns - 7.0 yrs | $1.6M |
| 11040 LOUETTA RD, HOUSTON, TX 77070 | PRAMUKH HOSPITALITY LLC | Owns - 8.6 yrs | $6.1M |
| 8092 FERGUSON RD, DALLAS, TX 75228 | KASH INVESTORS GROUP LLC | Owns - 8.7 yrs | $344k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Dallas-Fort Worth, TX.
What companies is Saleem Makani associated with?
Saleem Makani is associated with 19 entities based on extracted signatures from public records. Key entities include KASH INVESTORS GROUP LLC, KASHISH CORP, TANACROSS HOTELS LLC, RK INVESTORS GROUP LLC, and ELAM HEIGHTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Saleem Makani and the entities they control, based on signatures extracted from recorded documents connecting Saleem Makani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commercial Bank of Texas NA, State Bank of Texas, and HANMI BANK KA A CALIFORNIA STATE BANK AS SUCCESSOR IN INTEREST TO UNITED CENTRAL 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 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.
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