Investor profile - FL
Khalid Khan
Khalid Khan is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include FIRST CITRUS BANK, Lake Michigan Credit Union, and REGENCY 1B.
Khalid's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in commercial and office assets recorded between 2013 and 2024.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33602 and 33612
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (8)
FL · 1 property · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+5 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2024 | $100k | Open | MUSGROVE MICHAEL | KHAN PROPERTIES LLC | - |
| 06/30/2023 | $2.0M | Open | REGENCY 1B | BK VINELAND INVESTMENTS INC | - |
| 07/02/2018 | $1.5M | Open | Lake Michigan Credit Union | FLETCHER AVENUE PROPERTY LLC | 2602 E FLETCHER AVE, TAMPA, FL 33612 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2602 E FLETCHER AVE, TAMPA, FL 33612 | FLETCHER AVENUE PROPERTY LLC | Owns - 7.5 yrs | $965k |
| 300 E MADISON ST, TAMPA, FL 33602 | MADISON STREET PROPERTY LLC | Owns - 11.6 yrs | $1.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Miami-Fort Lauderdale, FL.
What companies is Khalid Khan associated with?
Khalid Khan is associated with 8 entities based on extracted signatures from public records. Key entities include TWIGGS ST PROPERTY LLC, FLETCHER AVENUE PROPERTY LLC, VILLAGE AT BOYETTE LLC, BK VINELAND INVESTMENTS INC, and MADISON STREET PROPERTY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Khalid Khan and the entities they control, based on signatures extracted from recorded documents connecting Khalid Khan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK, Lake Michigan Credit Union, and REGENCY 1B, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2024.
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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