Investor profile - TX
Shafeeq Khimani
Shafeeq Khimani is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 13 holding companies. Recent mortgage relationships include Gold Financial Services, Stellar Bank, and VENTURES II.
Shafeeq's Activity
As of December 2025, public records show approximately $23.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77450, 77531, 77586, and 78109
Most recorded activity for this investor appears in CONVERSE, KATY, CLUTE, and EL LAGO.
Property Type Breakdown
Associated Entities (13)
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2025 | $4.1M | Open | Stellar Bank | SNR LEAGUE LINE VENTURES LLC | - |
| 04/25/2024 | $5.2M | Open | Gold Financial Services | UNITED PROGRESSIVE FRIENDS GROUP LLC | - |
| 10/24/2023 | $1.5M | Open | WALLIS BANK | KNS BROADWAY INC | 10423 SALITRILLO BND, CONVERSE, TX 78109 |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10423 SALITRILLO BND, CONVERSE, TX 78109 | SAMANTHA PERSON | Owns - 2.2 yrs | $267k |
| 3080 S FRY RD, KATY, TX 77450 | 3SS VENTURES II LLC | Owns - 4.3 yrs | $2.3M |
| 461 W PLANTATION DR, CLUTE, TX 77531 | GUL MALEK ENTERPRISES INC | Owns - 7.0 yrs | $1.0M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Shafeeq Khimani associated with?
Shafeeq Khimani is associated with 13 entities based on extracted signatures from public records. Key entities include GUL MALEK ENTERPRISES INC, 3SS VENTURES II LLC, GULMANASH ENTERPRISES LLC, UPF GROUP III LLC, and NAGULMASH ENTERPRISES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Shafeeq Khimani and the entities they control, based on signatures extracted from recorded documents connecting Shafeeq Khimani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Stellar Bank, and VENTURES II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.