Investor Profile - FL
Amir Panjwani
Amir Panjwani is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies.
Amir'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 2 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2024 and 2024.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33169 and 34114
Most activity in NORTH MIAMI BEACH and NAPLES.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 0 mortgages
FL · 1 property · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14565 SONOMA BLVD, NAPLES, FL 34114 | AZA REAL ESTATE INVESTMENTS LLC | Owns - 3.8 yrs | $398k |
| 16798 N MIAMI AVE, NORTH MIAMI BEACH, FL 33169 | MATULI INC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Miami-Fort Lauderdale, FL.
What companies is Amir Panjwani associated with?
Amir Panjwani is associated with 2 entities based on extracted signatures from public records. Key entities include MATULI INC and AZA REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Amir Panjwani and the entities they control, based on signatures extracted from recorded documents connecting Amir 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 2024 through 2024, 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.
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