Investor profile - FL
Ansari Mohamad
Ansari Mohamad is a real estate investor and operator based in Orlando, FL. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include theLender, FOUNDATION MORTGAGE, and A&D Mortgage.
Ansari's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32808, 32818, and 34787
Most recorded activity for this investor appears in ORLANDO and WINTER GARDEN.
Property Type Breakdown
Associated Entities (5)
FL · 4 properties · 18 mortgages
FL · 0 properties · 10 mortgages
FL · 0 properties · 1 mortgage
+2 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2025 | $151k | Open | FOUNDATION MORTGAGE | SM GROUP INVESTMENTS INC | 5007 DEAUVILLE DR, ORLANDO, FL 32808 |
| 02/13/2025 | $176k | Open | FOUNDATION MORTGAGE | SM GROUP INVESTMENTS INC | 1710 HINCKLEY RD, ORLANDO, FL 32818 |
| 01/15/2025 | $249k | Open | FOUNDATION MORTGAGE | SM GROUP INVESTMENTS INC | 3311 PRINCESS DIANA BLVD, ORLANDO, FL 32818 |
+17 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 717 CATERPILLAR RUN, WINTER GARDEN, FL 34787 | SM GROUP INVESTMENTS INC | Owns - 5.9 yrs | $435k |
| 5007 DEAUVILLE DR, ORLANDO, FL 32808 | SM GROUP INVESTMENT INC | Owns - 7.0 yrs | $10 |
| 1710 HINCKLEY RD, ORLANDO, FL 32818 | SM GROUP INVESTMENTS INC | Owns - 7.6 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Ansari Mohamad associated with?
Ansari Mohamad is associated with 5 entities based on extracted signatures from public records. Key entities include SM GROUP INVESTMENTS INC, A FLORIDA CORP, SM GROUP INVESTMENTS INCA FLORIDA CORP, SM GROUP INVESTMENTS INC A FLORIDA CORP AS TRUSTEE OF THE ASAA HERITAGE TRUST DATED APRIL 1 2020, and SM GROUP INVESTMENTS INC A FLORIDA CORP AS TRUSTEE OF THE ASAA HERITAGE TRUST.
How many properties are associated with this investor?
At least 7 properties are associated with Ansari Mohamad and the entities they control, based on signatures extracted from recorded documents connecting Ansari Mohamad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references theLender, FOUNDATION MORTGAGE, and A&D Mortgage, 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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