Investor Profile - FL
Anup Aich
Anup Aich is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include HAMMAD ENTERPRISES.
Anup's Activity
As of June 2026, public records show approximately $402k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2022 and 2022.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33013, 33024, and 33069
Most activity in HOLLYWOOD, HIALEAH, and POMPANO BEACH.
Property Type Breakdown
Associated Entities (6)
FL · 4 properties · 2 mortgages
FL · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (1)
Top Lenders
$402k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/04/2022 | $402k | Open | HAMMAD ENTERPRISES | 401 NW ENTERPRISE INC | 401 NW 27TH AVE, POMPANO BEACH, FL 33069 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 NW 27TH AVE, POMPANO BEACH, FL 33069 | 401 NW ENTERPRISE INC | Owns - 4.2 yrs | $410k |
| 4998 E 4TH AVE, HIALEAH, FL 33013 | MASS UNITED LLC | Owns - 7.1 yrs | $385k |
+1 more not shown
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 Anup Aich associated with?
Anup Aich is associated with 6 entities based on extracted signatures from public records. Key entities include LIAM NUR INVESTMENT INC, ISLAMORADA GAS & GROCERY LLC, 401 NW ENTERPRISE INC, SEBRING PROPERTY INVESTMENTS LLC, and MASS UNITED LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Anup Aich and the entities they control, based on signatures extracted from recorded documents connecting Anup Aich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HAMMAD ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2022, with the most recent mortgage recorded in 2022.
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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