Investor Profile - FL

Ali Ahmed

Ali Ahmed is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 54 properties held through 26 holding companies. Recent mortgage relationships include Ally Bank, NICOLE R AVALLONE ESQ, and PINE ISLAND REAL HOLDINGS.

8888881340
88888888@miamilakesautomall.com

Ali's Activity

As of June 2026, public records show approximately $1.1B in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 54 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

Miami-Fort Lauderdale, FL

ZIP codes: 33328, 33909, 33014, 34982, and 33301

Most activity in DAVIE, CAPE CORAL, FORT PIERCE, FORT LAUDERDALE, and MIAMI LAKES.

Property Type Breakdown

Residential38%
Commercial30%
Vacant10%
Other23%

Associated Entities (26)

MIAMI LAKES AM LLC

FL · 2 properties · 8 mortgages

active
Incorporated on 04/29/2010 in FL
MIAMI LAKES CENTER LLC

FL · 4 properties · 6 mortgages

active
Incorporated on 05/07/2014 in FL

+24 more entities not shown

Mortgages (41)

Top Lenders

Ally Bank
Ally Bank

$1.0B · 35 loans

NICOLE R AVALLONE ESQ
NICOLE R AVALLONE ESQ

$65.8M · 2 loans

PINE ISLAND REAL HOLDINGS
PINE ISLAND REAL HOLDINGS

$46.2M · 1 loan

DateAmountStatusLenderBorrowerAddress
03/26/2026$34.4MOpenAlly BankMIAMI LAKES CENTER LLC16525 NW 59TH AVE,
MIAMI LAKES, FL 33014
07/28/2025$80.0MOpenAlly BankMIAMI LAKES CENTER LLC13205 SW 135TH AVE,
MIAMI, FL 33186

+39 more not shown

Owned Properties (54)

AddressDeeded ownerStatusConsideration
6102 HECKSCHER DR,
JACKSONVILLE, FL 32226
LENISA AHMEDOwns - 8 mos$845k
5301 KENANSVILLE RD,
OKEECHOBEE, FL 34972
YEEHAW JUNCTION DISTRIBUTION CENTER LLCOwns - 12 mos$7.0M

+52 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Miami-Fort Lauderdale, FL.

What companies is Ali Ahmed associated with?

Ali Ahmed is associated with 26 entities based on extracted signatures from public records. Key entities include MIAMI LAKES AM LLC, MIAMI LAKES CENTER LLC, KENDALL LAKES AUTOMOTIVE LLC, PINE ISLAND REAL HOLDINGS LLC, and LIDO REAL ESTATE INVESTMENTS LLC.

How many properties are associated with this investor?

At least 54 properties are associated with Ali Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Ali Ahmed to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Ally Bank, NICOLE R AVALLONE ESQ, and PINE ISLAND REAL HOLDINGS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.