Investor profile - FL
Mohamedtaki Jaffer
Mohamedtaki Jaffer is a real estate investor and operator based in Orlando, FL. Public filings show activity across 9 properties held through 18 holding companies. Recent mortgage relationships include Valley Bank, One Florida Bank, and DR AVANISH M AGGARWAL.
Mohamedtaki's Activity
As of December 2025, public records show approximately $8.6M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 9 properties held through 18 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32746, 32169, 32953, and 34787
Most recorded activity for this investor appears in LAKE MARY, WINTER GARDEN, MERRITT ISLAND, and NEW SMYRNA BEACH.
Property Type Breakdown
Associated Entities (18)
FL · 0 properties · 6 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+15 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/31/2021 | $1.6M | Open | One Florida Bank | SAJ CAPITAL GROUP LLC | - |
| 05/05/2021 | $1.2M | Open | One Florida Bank | MANHATTAN ACQUISITIONS GROUP LLC | 1770 E LAKE MARY BLVD, SANFORD, FL 32773 |
| 05/05/2021 | $343k | Open | One Florida Bank | COMMERCE ACQUISITIONS GROUP LLC | 103 COMMERCE ST, LAKE MARY, FL 32746 |
+17 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1330 N PENINSULA AVE, NEW SMYRNA BEACH, FL 32169 | SAJ ACQUISITIONS GROUP LLC | Sold | $1.5M |
| 1321 ARBOR VISTA LOOP, LAKE MARY, FL 32746 | SEMINOLE CONDO INVESTMENTS LLC | Sold | $115k |
| 6513 POINT HANCOCK DR, WINTER GARDEN, FL 34787 | 6513 POINT HANCOCK LLC | Sold | $300k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Orlando, FL.
What companies is Mohamedtaki Jaffer associated with?
Mohamedtaki Jaffer is associated with 18 entities based on extracted signatures from public records. Key entities include SEMINOLE CONDO INVESTMENTS LLC, COMMERCE ACQUISITIONS GROUP LLC, MANHATTAN ACQUISITIONS GROUP LLC, ROBINSON HOLDINGS GROUP LLC, and ZANZIBAR PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Mohamedtaki Jaffer and the entities they control, based on signatures extracted from recorded documents connecting Mohamedtaki Jaffer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, One Florida Bank, and DR AVANISH M AGGARWAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.