Investor profile - FL
Mohammed Ahmed
Mohammed Ahmed is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 13 properties held through 12 holding companies. Recent mortgage relationships include Truist Bank, Sterling Federal Bank, and LINCOLN TOBACCO.
Mohammed's Activity
As of December 2025, public records show approximately $12.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 13 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33193, 32277, 32333, 32828, and 32836
Most recorded activity for this investor appears in ORLANDO, MIAMI, WINDERMERE, TAMPA, and HAVANA.
Property Type Breakdown
Associated Entities (12)
FL · 7 properties · 7 mortgages
FL · 5 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+9 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $160k | Open | MOHAMMED MOSHARRAF HOSSAIN | 2 FRANK BROTHERS LLC | 10290 N MILITARY TRL, PALM BEACH GARDENS, FL 33410 2B |
| 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 |
+13 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9032 TAVOLINI TER, WINDERMERE, FL 34786 | MOHAMMED AHMED | Owns - 5 mos | $1.5M |
| 21 NE 173RD ST, NORTH MIAMI BEACH, FL 33162 | RIFAT AHMED | Sold | $505k |
| 5815 SW 117TH TER, COOPER, FL 33330 | MOHAMMED AHMED | Owns - 2.6 yrs | $625k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Tampa-St. Petersburg, FL.
What companies is Mohammed Ahmed associated with?
Mohammed Ahmed is associated with 12 entities based on extracted signatures from public records. Key entities include AMQ INTERNATIONAL CORP, SALEM HOLDINGS LLC, CRUDOS CORAL GABLES LLC, TALLAHASSEE MHC LLC, and 2 FRANK BROTHERS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Mohammed Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Mohammed Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Sterling Federal Bank, and LINCOLN TOBACCO, 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.
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