Investor profile - TX
Shaheen Mohamed
Shaheen Mohamed is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Enterprise Bank, Southwestern National Bank, and Pioneer Finance.
Shaheen's Activity
As of December 2025, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2013 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77040 and 77407
Most recorded activity for this investor appears in HOUSTON and RICHMOND.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 5 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2025 | $1.2M | Open | Southwestern National Bank | KANY GROUP LLC | - |
| 08/22/2017 | $710k | Open | Stellar Bank | ONE ONE 14 PROPERTIES LLC | W LITTLE YORK RD, HOUSTON, TX 77040 |
| 07/24/2015 | $515k | Closed | VALUEBANK TEXAS | ONE ONE 14 PROPERTIES LLC | - |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| W LITTLE YORK RD, HOUSTON, TX 77040 | WLY 18035 PROPERTIES LLC | Sold | $2.5M |
| 6921 WINDFERN RD, HOUSTON, TX 77040 | ONE ONE 14 PROPERTIES LLC | Owns - 10.4 yrs | $643k |
| 17107 NITSHILL LN, RICHMOND, TX 77407 | NAUMAN MOHAMMED | Owns - 10.5 yrs | $276k |
+2 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 Houston, TX.
What companies is Shaheen Mohamed associated with?
Shaheen Mohamed is associated with 3 entities based on extracted signatures from public records. Key entities include ONE ONE 14 PROPERTIES LLC, KANY GROUP LLC, and AYRAA BUSINESS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Shaheen Mohamed and the entities they control, based on signatures extracted from recorded documents connecting Shaheen Mohamed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank, Southwestern National Bank, and Pioneer Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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