Investor Profile - FL
Benjamin Mallah
Benjamin Mallah is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 99 properties held through 87 holding companies. Recent mortgage relationships include Valley Bank, Bank of America, and Citi.
Benjamin's Activity
As of June 2026, public records show approximately $262.8M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 99 properties held through 87 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33708, 33756, 33770, 33607, and 33609
Most activity in MADEIRA BEACH, TAMPA, SAINT PETERSBURG, LARGO, and ORLANDO.
Property Type Breakdown
Associated Entities (87)
FL · 0 properties · 4 mortgages
FL · 0 properties · 4 mortgages
+85 more entities not shown
Mortgages (59)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2026 | $20.0M | Open | Bank of America | JOHNS PASS PLAZA LLC | 111 BOARDWALK PL W, MADEIRA BEACH, FL 33708 |
| 03/18/2026 | $20.8M | Open | Bank of America | TAMPA AIRPORT HOTEL LLC | - |
+57 more not shown
Owned Properties (99)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 111 BOARDWALK PL W, MADEIRA BEACH, FL 33708 | JOHNS PASS PLAZA LLC | Owns - 1 mo | $100 |
| 111 BOARDWALK PL W #101, MADEIRA BEACH, FL 33708 | JOHNS PASS PLAZA LLC | Owns - 8 mos | $100 |
+97 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Benjamin Mallah associated with?
Benjamin Mallah is associated with 87 entities based on extracted signatures from public records. Key entities include BOCA HOTEL SUITES LLC, CYPRESS CREEK HOTEL LLC, ORCHARD PARK PROPERTY LLC, TAMPA AIRPORT HOTEL LLC, and CLEARWATER BEACH HOTEL LLC.
How many properties are associated with this investor?
At least 99 properties are associated with Benjamin Mallah and the entities they control, based on signatures extracted from recorded documents connecting Benjamin Mallah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Bank of America, and Citi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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