Investor Profile - FL
Aj Agarwal
Aj Agarwal is a real estate investor and operator based in Orlando, FL. Public filings show activity across 50 properties held through 268 holding companies. Recent mortgage relationships include HomEq Servicing, Wells Fargo Bank, and Nationwide.
Aj's Activity
As of June 2026, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 50 properties held through 268 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33069, 32571, 32955, 32129, and 32771
Most activity in POMPANO BEACH, MILTON, SARASOTA, ROCKLEDGE, and FORT PIERCE.
Property Type Breakdown
Associated Entities (268)
FL · 30 properties · 16 mortgages
FL · 8 properties · 5 mortgages
+266 more entities not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2023 | $17.3M | Open | Prudential | PAC NAPLES LLC | 8120 ACACIA ST, NAPLES, FL 34113 |
| 03/31/2023 | $12.2M | Open | Prudential | PAC PARKSIDE AT THE BEACH LLC | 101 PARKSIDE CIR, PANAMA CITY BEACH, FL 32413 |
+19 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1901 NW 25TH AVE #2540, POMPANO BEACH, FL 33069 | BAL POMPANO BC LLC | Owns - 1 mo | $0 |
| 2001 NW 25TH AVE, POMPANO BEACH, FL 33069 | BAL POMPANO BC LLC | Owns - 1 mo | $0 |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Orlando, FL.
What companies is Aj Agarwal associated with?
Aj Agarwal is associated with 268 entities based on extracted signatures from public records. Key entities include BRE ALPHA INDUSTRIAL PROPERTY OWNER LLC, WESTERN B SOUTHEAST FL LLC, BRE JUPITER SOUTHEAST FL LLC, PP SUNSHINE OWNER LLC, and BRE ROOK SH PRESIDENTIAL PLACE LLC.
How many properties are associated with this investor?
At least 50 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 Nationwide, 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 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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