Investor profile - FL
Anil Harkhani
Anil Harkhani is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 7 properties held through 10 holding companies. Recent mortgage relationships include GULF COAST BUSINESS BANK, Kiavi, and BONITA BEACH BOYS CAR WASH.
Anil's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 7 properties held through 10 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33971, 33909, 33916, and 34135
Most recorded activity for this investor appears in LEHIGH ACRES, CAPE CORAL, BONITA SPRINGS, and FORT MYERS.
Property Type Breakdown
Associated Entities (10)
FL · 0 properties · 2 mortgages
FL · 2 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $3.3M | Open | GULF COAST BUSINESS BANK | UNIV VENTURES LLC | 410 ANDALUSIA BLVD, CAPE CORAL, FL 33909 |
| 04/24/2025 | $413k | Open | Kiavi | UNIV BUILDERS LLC | 903 ALBANY AVE, LEHIGH ACRES, FL 33971 |
| 04/24/2025 | $413k | Open | Kiavi | UNIV BUILDERS LLC | 901 ALBANY AVE, LEHIGH ACRES, FL 33971 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 410 ANDALUSIA BLVD, CAPE CORAL, FL 33909 | UNIV VENTURES LLC | Owns - 7 mos | $4.1M |
| 901 ALBANY AVE, LEHIGH ACRES, FL 33971 | UNIV BUILDERS LLC | Owns - 22 mos | $50k |
| 26955 OLD 41ST RD, BONITA SPRINGS, FL 34135 | UNIVV HOLDING LLC | Owns - 3.1 yrs | $1.3M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Fort Myers-Cape Coral, FL.
What companies is Anil Harkhani associated with?
Anil Harkhani is associated with 10 entities based on extracted signatures from public records. Key entities include UNIV INVESTMENTS LLC, UNIV BUILDERS LLC, UNIV PROPERTIES LLC, UNIV VENTURES LLC, and UNIV 3 LIQUOR INC.
How many properties are associated with this investor?
At least 7 properties are associated with Anil Harkhani and the entities they control, based on signatures extracted from recorded documents connecting Anil Harkhani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GULF COAST BUSINESS BANK, Kiavi, and BONITA BEACH BOYS CAR WASH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.