Investor profile - FL
Hassan Waez
Hassan Waez is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include FAIRWINDS Credit Union, Bank OZK, and CAPITAL FUNDINGS.
Hassan's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2015 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33603, 33647, and 33702
Most recorded activity for this investor appears in TAMPA and SAINT PETERSBURG.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 7 mortgages
FL · 2 properties · 3 mortgages
FL · 1 property · 2 mortgages
+1 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2025 | $65k | Open | CAPITAL FUNDINGS MORTGAGE FUND | TAMPA SIGNATURE PROPERTIES LLC | 1616 E MARKS DR, TAMPA, FL 33604 |
| 02/15/2024 | $650k | Open | Bank OZK | RE SIGNATURE PROPERTIES LLC | 5214 N NEBRASKA AVE, TAMPA, FL 33603 |
| 01/26/2022 | $210k | Open | CAPITAL FUNDINGS | TAMPA SIGNATURE PROPERTIES LLC | 6265 31ST ST N, SAINT PETERSBURG, FL 33702 |
+10 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6265 31ST ST N, SAINT PETERSBURG, FL 33702 | TAMPA SIGNATURE PROPERTIES LLC | Owns - 3.9 yrs | $137k |
| 4708 N NEBRASKA AVE, TAMPA, FL 33603 | AWS PROPERTY HOLDINGS LLC | Sold | $875k |
| 5226 N NEBRASKA AVE, TAMPA, FL 33603 | RE SIGNATRUE PROPERTIES LLC | Owns - 9.4 yrs | $250k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Hassan Waez associated with?
Hassan Waez is associated with 4 entities based on extracted signatures from public records. Key entities include RE SIGNATURE PROPERTIES LLC, TAMPA SIGNATURE PROPERTIES LLC, RE INVESTMENT PROPERTY LLC, and AWS PROPERTY HOLDINGS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Hassan Waez and the entities they control, based on signatures extracted from recorded documents connecting Hassan Waez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FAIRWINDS Credit Union, Bank OZK, and CAPITAL FUNDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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