Investor profile - FL
Ahmad Aswad
Ahmad Aswad is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6 properties held through 16 holding companies. Recent mortgage relationships include Bank of America, Ocean Bank, and MARIO LONDONO AND LAURA CATALINA CHACON.
Ahmad's Activity
As of December 2025, public records show approximately $35.9M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 6 properties held through 16 holding companies. Activity appears concentrated in office and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33135, 33125, 33133, 33149, and 33156
Most recorded activity for this investor appears in MIAMI, CORAL GABLES, and KEY BISCAYNE.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
+13 more not shown
Mortgages (14)
Top Lenders
$15.0M · 2 loans
$10.4M · 4 loans
$5.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $4.4M | Open | Ocean Bank | GUAYABAL LLC | 3265 BIRD AVE, MIAMI, FL 33133 |
| 10/06/2025 | $2.0M | Open | Ocean Bank | 2945 SW 8 LLC | 2945 SW 8TH ST, MIAMI, FL 33135 |
| 10/06/2025 | $1.0M | Open | Ocean Bank | 2945 SW 8 LLC | 2945 SW 8TH ST, MIAMI, FL 33135 |
+11 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2945 SW 8TH ST, MIAMI, FL 33135 | 2945 SW 8 LLC | Owns - 3 mos | $1.3M |
| 650 LUGO AVE, CORAL GABLES, FL 33156 | LUGO POINT LLC | Owns - 3.1 yrs | $11.6M |
| 3265 BIRD AVE, MIAMI, FL 33133 | BOLONKI LLC | Owns - 3.2 yrs | $8.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office and residential properties across Miami-Fort Lauderdale, FL.
What companies is Ahmad Aswad associated with?
Ahmad Aswad is associated with 16 entities based on extracted signatures from public records. Key entities include GUAYABAL LLC, 2945 SW 8 LLC, ARBITRIUM LLC, 2772 SW 8TH ST LLC, and LUGO POINT LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Ahmad Aswad and the entities they control, based on signatures extracted from recorded documents connecting Ahmad Aswad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Ocean Bank, and MARIO LONDONO AND LAURA CATALINA CHACON, 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.
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