Investor profile - FL
Anuar Halabi
Anuar Halabi is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 33 properties held through 7 holding companies. Recent mortgage relationships include Amerant Bank, N.A..
Anuar's Activity
As of December 2025, public records show approximately $738k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 33 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33196, 33187, 33032, 33193, and 33130
Most recorded activity for this investor appears in MIAMI and HOMESTEAD.
Property Type Breakdown
Associated Entities (7)
FL · 6 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 9 properties · 0 mortgages
+4 more not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/13/2016 | $738k | Open | Amerant Bank, N.A. | BLACKJACK RISE 4104 LLC | 88 SW 7TH ST, MIAMI, FL 33130 1812 |
| 10/28/2015 | $5.0M | Closed | Amerant Bank, N.A. | KENDALLAND INVESTMENTS CORP | 10901 SW 242ND ST, HOMESTEAD, FL 33032 |
+0 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 88 SW 7TH ST, MIAMI, FL 33130 1812 | BLACKJACK RISE 4104 LLC | Sold | $1.1M |
| 8395 SW 73RD AVE, MIAMI, FL 33143 301 | DANIEL CABRERA | Sold | $367k |
| 9445 SW 171ST CT, MIAMI, FL 33196 | BLUEWATERS IV CORP | Owns - 10.6 yrs | $303k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Anuar Halabi associated with?
Anuar Halabi is associated with 7 entities based on extracted signatures from public records. Key entities include KENDALLAND INVESTMENTS CORP, BLACKJACK RISE 4104 LLC, BELISANA INVESTMENTS LLC, BLUE WATERS IV INC, and BLUE WATERS III INC.
How many properties are associated with this investor?
At least 33 properties are associated with Anuar Halabi and the entities they control, based on signatures extracted from recorded documents connecting Anuar Halabi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amerant Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2016.
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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