Investor profile - FL
Aida Hasanbelli
Aida Hasanbelli is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include DFCU FINANCIAL, Pavillion Bank, and USAMERIBANK.
Aida's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33612, 33759, and 33761
Most recorded activity for this investor appears in CLEARWATER and TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 6 properties · 9 mortgages
FL · 8 properties · 2 mortgages
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2024 | $292k | Open | DFCU FINANCIAL | CEDAR CREEK HOLDINGS LLC | 2488 CURLEW RD, CLEARWATER, FL 33761 |
| 10/22/2024 | $584k | Open | DFCU FINANCIAL | CEDAR CREEK HOLDINGS LLC | 2488 CURLEW RD, CLEARWATER, FL 33761 |
| 10/22/2024 | $344k | Open | DFCU FINANCIAL | CEDAR CREEK HOLDINGS LLC | 2494 CURLEW RD, CLEARWATER, FL 33761 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2494 CURLEW RD, CLEARWATER, FL 33761 | CEDAR CREEK HOLDINGS LLC | Owns - 14 mos | $149k |
| 10230 N 30TH ST, TAMPA, FL 33612 | HRES BOUGAINVILLE LLC | Owns - 11.2 yrs | $200k |
| 3029 CREST DR, CLEARWATER, FL 33759 | QEMAL HASANBELLI | Owns - 11.3 yrs | $342k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Aida Hasanbelli associated with?
Aida Hasanbelli is associated with 2 entities based on extracted signatures from public records. Key entities include CEDAR CREEK HOLDINGS LLC and LANDMARK VENTURES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Aida Hasanbelli and the entities they control, based on signatures extracted from recorded documents connecting Aida Hasanbelli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DFCU FINANCIAL, Pavillion Bank, and USAMERIBANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, 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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