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 15 properties held through 24 holding companies. Recent mortgage relationships include Ally Bank, NICOLE R AVALLONE ESQ, and PINE ISLAND REAL HOLDINGS.
Ali's Activity
As of December 2025, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 15 properties held through 24 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33014, 33328, 33909, 32226, and 33020
Most recorded activity for this investor appears in MIAMI LAKES, DAVIE, LAKELAND, CAPE CORAL, and BOCA RATON.
Property Type Breakdown
Associated Entities (24)
FL · 2 properties · 9 mortgages
FL · 1 property · 7 mortgages
FL · 0 properties · 6 mortgages
+21 more not shown
Mortgages (53)
Top Lenders
$1.1B · 43 loans
$65.8M · 2 loans
$46.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2025 | $80.0M | Open | Ally Bank | MIAMI LAKES CENTER LLC | - |
| 07/28/2025 | $80.0M | Open | Ally Bank | ATLANTIC VA RE LLC | - |
| 07/28/2025 | $80.0M | Open | Ally Bank | ATLANTIC VA RE LLC | 1215 GRIFFIN RD, LAKELAND, FL 33805 |
+50 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1215 GRIFFIN RD, LAKELAND, FL 33805 | TAMPA REAL HOLDINGS LLC | Owns - 12 mos | $14.4M |
| 9816 E ADAMO DR, TAMPA, FL 33619 | TAMPA REAL HOLDINGS LLC | Owns - 12 mos | $10.9M |
| 5246 CURRANT ST, LAKELAND, FL 33811 | ALI AHMED | Owns - 20 mos | $488k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Ali Ahmed associated with?
Ali Ahmed is associated with 24 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 ATLANTIC VA RE LLC.
How many properties are associated with this investor?
At least 15 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 2010 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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