Investor Profile - FL
Aseque Tareq
Aseque Tareq is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include Level 3 Fund, LLC, RCN Capital, and GARY SILBERMAN.
Aseque's Activity
As of June 2026, public records show approximately $766k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33311, 33321, 33351, 33076, and 33319
Most activity in TAMARAC, SUNRISE, LAUDERHILL, FORT LAUDERDALE, and PARKLAND.
Property Type Breakdown
Associated Entities (5)
FL · 1 property · 2 mortgages
FL · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2026 | $90k | Open | Level 3 Fund, LLC | BLUE SAL LLC | 2901 NW 19TH ST, FORT LAUDERDALE, FL 33311 |
| 05/22/2026 | $550k | Open | Level 3 Fund, LLC | 2901 BLUE LLC | 2901 NW 19TH ST, FORT LAUDERDALE, FL 33311 |
+2 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3730 N PINE ISLAND RD #142, SUNRISE, FL 33351 | ASEQUE TAREQ | Owns - 15 mos | $0 |
| 8779 ZEN DR, KISSIMMEE, FL 34747 | VISION 2030 LLC | Owns - 2.1 yrs | $294k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Aseque Tareq associated with?
Aseque Tareq is associated with 5 entities based on extracted signatures from public records. Key entities include 2901 BLUE LLC, 3661 NW 95 TER LLC, BLUE SAL LLC, BONDU LLC, and VISION 2030 LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Aseque Tareq and the entities they control, based on signatures extracted from recorded documents connecting Aseque Tareq to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Level 3 Fund, LLC, RCN Capital, and GARY SILBERMAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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