Investor profile - FL
Anil Walia
Anil Walia is a real estate investor and operator based in Orlando, FL. Public filings show activity across 59 properties held through 7 holding companies. Recent mortgage relationships include Desjardins Bank, Natbank, and SouthState Bank.
Anil's Activity
As of December 2025, public records show approximately $25.1M in recorded mortgage exposure linked to this investor across at least 67 mortgage filings and 59 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 34758, 34759, 32808, 32818, and 34761
Most recorded activity for this investor appears in ORLANDO, KISSIMMEE, OCOEE, WINTER SPRINGS, and DAVENPORT.
Property Type Breakdown
Associated Entities (7)
FL · 21 properties · 26 mortgages
FL · 23 properties · 18 mortgages
FL · 5 properties · 7 mortgages
+4 more not shown
Mortgages (67)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2025 | $1.4M | Open | Natbank | A6 ESTATES LP | 462 LARK CT, KISSIMMEE, FL 34759 |
| 10/08/2025 | $194k | Open | Natbank | A9 ESTATES LP | 1321 SHADWELL CT, DAYTONA BEACH, FL 32117 |
| 10/03/2025 | $1.3M | Open | Natbank | A6 ESTATES LP | 108 NEWHAM WAY, KISSIMMEE, FL 34758 |
+64 more not shown
Owned Properties (59)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15114 OMAHA ST, HUDSON, FL 34667 | A3 ESTATES LP | Owns - 3.3 yrs | $150k |
| 5527 GOLDEN NUGGET DR, HOLIDAY, FL 34690 | - | Owns - 5.3 yrs | $135k |
| 10426 RED CARPET CT, RIVERVIEW, FL 33578 | PINGORA LOAN SERVICING LLC | Owns - 5.9 yrs | $100 |
+56 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Orlando, FL.
What companies is Anil Walia associated with?
Anil Walia is associated with 7 entities based on extracted signatures from public records. Key entities include A3 ESTATES LP, A9 ESTATES LP, A7 ESTATES LP, A6 ESTATES LP, and A4 ESTATES LP.
How many properties are associated with this investor?
At least 59 properties are associated with Anil Walia and the entities they control, based on signatures extracted from recorded documents connecting Anil Walia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Desjardins Bank, Natbank, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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