Investor profile - FL
Mohammad Alam
Mohammad Alam is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 15 properties held through 16 holding companies. Recent mortgage relationships include Crews Bank & Trust, Lakeview Loan Servicing, LLC, and AGUIAR EMILIO.
Mohammad's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 15 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33781, 32205, 32333, 32536, and 33024
Most recorded activity for this investor appears in TAMPA, FORT LAUDERDALE, PINELLAS PARK, LAKELAND, and CRESTVIEW.
Property Type Breakdown
Associated Entities (16)
FL · 0 properties · 2 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+13 more not shown
Mortgages (14)
Top Lenders
$1.4M · 2 loans
$720k · 1 loan
$699k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2025 | $321k | Open | Oakmont Commercial | BONIFAY MHC LLC | WINDY LEWIS RD, BONIFAY, FL 32425 |
| 10/23/2024 | $630k | Open | Sterling Federal Bank | TALLAHASSEE MHC LLC | 100 LEASCH LOOP, HAVANA, FL 32333 |
| 11/28/2023 | $699k | Open | AGUIAR EMILIO | BANGLADESH GARDENS LLC | 9227 SR 80, MOORE HAVEN, FL 33471 |
+11 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6620 EVANS ST, HOLLYWOOD, FL 33024 | MOHAMMAD ALAM | Owns - 2.1 yrs | $477k |
| 698 N FERDON BLVD, CRESTVIEW, FL 32536 | SUNSHINE INVESTMENT FL LLC | Sold | $1.0M |
| 11625 NW 5TH ST, PLANTATION, FL 33325 | MOHAMMED ALAM | Owns - 3.0 yrs | $1.5M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Mohammad Alam associated with?
Mohammad Alam is associated with 16 entities based on extracted signatures from public records. Key entities include NAZIA INC, MAMONE ENTERPRISE LLC, BONIFAY MHC LLC, SUNSHINE INVESTMENT FL LLC, and PODMA OIL INC.
How many properties are associated with this investor?
At least 15 properties are associated with Mohammad Alam and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Alam to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crews Bank & Trust, Lakeview Loan Servicing, LLC, and AGUIAR EMILIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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.