Investor Profile - FL
Ali Panjwani
Ali Panjwani is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 20 properties held through 8 holding companies.
Ali's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 20 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33913, 33179, 33309, 33312, and 33914
Most activity in FORT MYERS, DAVIE, FORT LAUDERDALE, LAUDERDALE LAKES, and LEHIGH ACRES.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 0 mortgages
FL · 4 properties · 0 mortgages
+6 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 821 NE 207TH LN #1-105, MIAMI, FL 33179 | GULBANO LLC | Owns - 5 mos | $160k |
| 880 NE 207TH TER #202, MIAMI, FL 33179 | PANJWANI LLC | Owns - 7 mos | $208k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Ali Panjwani associated with?
Ali Panjwani is associated with 8 entities based on extracted signatures from public records. Key entities include AZA REAL ESTATE INVESTMENTS LLC, ALMANI INVESTMENTS LLC, MATULI INC, PANJWANI LLC, and ASZ INVESTMENTS LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Ali Panjwani and the entities they control, based on signatures extracted from recorded documents connecting Ali Panjwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 1970.
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.
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