Investor Profile - FL
Graham Companies
Graham Companies is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 27 properties held through 19 holding companies. Recent mortgage relationships include AMERICAN GENERAL LIFE INSURANCE COMPA, Santander Bank, and Ocean Bank.
Graham's Activity
As of June 2026, public records show approximately $173.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 27 properties held through 19 holding companies. Activity appears concentrated in office and industrial assets recorded between 2018 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33016 and 33014
Most activity in MIAMI LAKES and HIALEAH.
Property Type Breakdown
Associated Entities (19)
FL · 1 property · 1 mortgage
FL · 5 properties · 1 mortgage
+17 more entities not shown
Mortgages (5)
Top Lenders
$80.0M · 1 loan
$40.7M · 1 loan
$28.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2026 | $28.0M | Open | Ocean Bank | TGC ENRICHMENT CENTER LLC | - |
| 10/25/2024 | $40.7M | Open | Santander Bank | TGC LL2 LLC | 6431 COW PEN RD, HIALEAH, FL 33014 |
+3 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8205 COMMERCE WAY, HIALEAH, FL 33016 | TGC SOUTH POINTE LLC | Owns - 5 mos | $0 |
| 15501 NW 67TH AVE, MIAMI LAKES, FL 33014 | TGC 6600 MAIN STREET LLC | Owns - 3.0 yrs | $0 |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, industrial, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Graham Companies associated with?
Graham Companies is associated with 19 entities based on extracted signatures from public records. Key entities include TGC BPE SOUTH LLC, TGC GOVERNORS SQUARE LLC, TGC LL8 LLC, TGC BULL RUN LLC, and TGC LL2 LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Graham Companies and the entities they control, based on signatures extracted from recorded documents connecting Graham Companies to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMERICAN GENERAL LIFE INSURANCE COMPA, Santander Bank, and Ocean Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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