Investor profile - FL
Iftikhar Ahmed
Iftikhar Ahmed is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Champions Funding, Taylor Made Lending, and CARL FERRO TRUSTEE OF THE CARL FERRO REVOCABLE TRUST UAD JULY 13 2017.
Iftikhar's Activity
As of December 2025, public records show approximately $440k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32807, 33140, 33570, and 33884
Most recorded activity for this investor appears in RUSKIN, MIAMI BEACH, ORLANDO, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (4)
FL · 2 properties · 2 mortgages
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
$440k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $440k | Open | Champions Funding | AYEZA COTTAGE LLC | 12546 108TH ST, LARGO, FL 33778 |
| 08/24/2016 | $340k | Closed | CARL FERRO TRUSTEE OF THE CARL FERRO REVOCABLE TRUST UAD JULY 13 2017 | MONTE VERDE PROPERTIES LLC | 5970 INDIAN CREEK DR, MIAMI BEACH, FL 33140 PH4 |
| 04/15/2016 | $700k | Closed | Taylor Made Lending | MONTE VERDE PROPERTIES LLC | - |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 764 REGGIE RD, WINTER HAVEN, FL 33884 | MUNIR MOST | Owns - 24 mos | $296k |
| 1781 RIPPLE JADE PL, RUSKIN, FL 33570 | IFTEKHER AHMED | Owns - 4.2 yrs | $290k |
| 5970 INDIAN CREEK DR, MIAMI BEACH, FL 33140 PH4 | MIRIAM FINK | Sold | $450k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Iftikhar Ahmed associated with?
Iftikhar Ahmed is associated with 4 entities based on extracted signatures from public records. Key entities include MONTE VERDE PROPERTIES LLC, AYEZA COTTAGE LLC, MONTEVERDE PROPERTIES LLC, and IFTIKHAR AHMED A MARRIED MAN.
How many properties are associated with this investor?
At least 4 properties are associated with Iftikhar Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Iftikhar Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Champions Funding, Taylor Made Lending, and CARL FERRO TRUSTEE OF THE CARL FERRO REVOCABLE TRUST UAD JULY 13 2017, 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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