Investor profile - FL
Asif Hakeem
Asif Hakeem is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include FIRST CITRUS BANK, HILLSBORO BANK, and AMY S MANDEL.
Asif's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33611, 33610, and 33614
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (8)
FL · 2 properties · 7 mortgages
FL · 8 properties · 3 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2022 | $1.2M | Open | FIRST CITRUS BANK | HAKEEM KHAN INC | - |
| 01/11/2022 | $325k | Open | FIRST CITRUS BANK | A & A ORGANIC FARMING CO LLC | - |
| 08/04/2021 | $114k | Open | HILLSBORO BANK | A & A ORGANIC FARMING CO LLC | 7008 THRASHER DR, TAMPA, FL 33610 |
+9 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5411 STALEY DR, TAMPA, FL 33610 | ASIF HAKEEM | Owns - 10 mos | $331k |
| 8534 CHANNELVIEW CIR, TAMPA, FL 33614 | ASIF HAKEEM | Owns - 12 mos | $0 |
| 7008 THRASHER DR, TAMPA, FL 33610 | A & A ORGANIC FARMING CO LLC | Owns - 4.4 yrs | $200k |
+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 Tampa-St. Petersburg, FL.
What companies is Asif Hakeem associated with?
Asif Hakeem is associated with 8 entities based on extracted signatures from public records. Key entities include A & A ORGANIC FARMING CO LLC, HAKEEM INVESTMENTS FLORIDA LLLP, HAKEEM KHAN INC, A & L PROPERTY MANAGEMENT LLC, and CAND L PROPERTY MANAGEMENT GROUP LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Asif Hakeem and the entities they control, based on signatures extracted from recorded documents connecting Asif Hakeem to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK, HILLSBORO BANK, and AMY S MANDEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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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