Investor profile - FL
Mohammad Khan
Mohammad Khan is a real estate investor and operator based in Orlando, FL. Public filings show activity across 67 properties held through 63 holding companies. Recent mortgage relationships include LendSimpli, Central Florida Income Fund, LLC, and Champions Funding.
Mohammad's Activity
As of December 2025, public records show approximately $19.2M in recorded mortgage exposure linked to this investor across at least 116 mortgage filings and 67 properties held through 63 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 34286, 32909, 34287, 34288, and 32836
Most recorded activity for this investor appears in NORTH PORT, ORLANDO, PALM BAY, KISSIMMEE, and WEST PALM BEACH.
Property Type Breakdown
Associated Entities (63)
FL · 21 properties · 67 mortgages
FL · 3 properties · 8 mortgages
FL · 6 properties · 5 mortgages
+60 more not shown
Mortgages (116)
Top Lenders
$3.2M · 4 loans
$2.1M · 7 loans
$1.8M · 9 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $848k | Open | LendSimpli | IRON GATE INVESTMENT LLC | 2874 CLORAS ST, NORTH PORT, FL 34287 |
| 09/23/2025 | $110k | Open | MICHAEL M STOREY | MZ GOLDEN TIME INC | 1938 LANE AVE, JACKSONVILLE, FL 32210 |
| 08/11/2025 | $660k | Open | LendSimpli | IRON GATE INVESTMENT LLC | 1637 LAIRD AVE, NORTH PORT, FL 34286 |
+113 more not shown
Owned Properties (67)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5387 DELIGHT AVE, NORTH PORT, FL 34288 | IRON GATE INVESTMENT LLC | Owns - 10 mos | $170k |
| 2706 FLAGAMI LN, NORTH PORT, FL 34286 | IRON GATE INVESTMENT LLC | Sold | $200k |
| 1373 MENDAVIA TER, NORTH PORT, FL 34286 | IRON GATE INVESTMENT LLC | Owns - 10 mos | $170k |
+64 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Orlando, FL.
What companies is Mohammad Khan associated with?
Mohammad Khan is associated with 63 entities based on extracted signatures from public records. Key entities include IRON GATE INVESTMENT LLC, CFL FLIPS LLC, KHAN MOHAMED SHAFEEK LLC, ITSAMVT INC, and RARS INVESTMENT GROUP INC.
How many properties are associated with this investor?
At least 67 properties are associated with Mohammad Khan and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Khan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LendSimpli, Central Florida Income Fund, LLC, and Champions Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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