Investor profile - FL
Aj Agarwal
Aj Agarwal is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 253 holding companies. Recent mortgage relationships include HomEq Servicing, Wells Fargo Bank, and Citi.
Aj's Activity
As of December 2025, public records show approximately $1.6B in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 7 properties held through 253 holding companies. Activity appears concentrated in misc and multifamily assets recorded between 2014 and 2023.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32821, 33415, 33619, 34113, and 34609
Most recorded activity for this investor appears in NAPLES, SPRING HILL, TAMPA, LEESBURG, and CLERMONT.
Property Type Breakdown
Associated Entities (253)
FL · 18 properties · 32 mortgages
FL · 0 properties · 21 mortgages
FL · 11 properties · 14 mortgages
+250 more not shown
Mortgages (20)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2023 | $17.3M | Open | PGIM Real Estate | PAC NAPLES LLC | 8120 ACACIA ST, NAPLES, FL 34113 |
| 03/31/2023 | $12.2M | Open | PGIM Real Estate | PAC PARKSIDE AT THE BEACH LLC | 101 PARKSIDE CIR, PANAMA CITY BEACH, FL 32413 |
| 03/24/2023 | $12.7M | Open | KeyBank | PAC SARASOTA LLC | 8228 LAKEWOOD RANCH BLVD, BRADENTON, FL 34202 |
+17 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6801 INTEGRA COVE BLVD, ORLANDO, FL 32821 | BREIT MF SEA HARBOR LLC | Owns - 6.8 yrs | $70.7M |
| 602 S WARE BLVD, TAMPA, FL 33619 | CIVF V FL4WO2 LLC | Owns - 7.0 yrs | $8.6M |
| 1290 N RIDGE BLVD, CLERMONT, FL 34711 2525 | BR CITRUS TOWER LLC | Owns - 8.2 yrs | $5.5M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, multifamily, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Aj Agarwal associated with?
Aj Agarwal is associated with 253 entities based on extracted signatures from public records. Key entities include BRE ALPHA INDUSTRIAL PROPERTY OWNER LLC, PSBP INDUSTRIAL LLC, PP SUNSHINE OWNER LLC, COLFIN 2016 2 INDUSTRIAL OWNER LLC, and WESTERN B SOUTHEAST FL LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Aj Agarwal and the entities they control, based on signatures extracted from recorded documents connecting Aj Agarwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomEq Servicing, Wells Fargo Bank, and Citi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, with the most recent mortgage recorded in 2023.
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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