Investor profile - FL

Mughis Chaudhry

Mughis Chaudhry is a real estate investor and operator based in Pensacola, FL. Public filings show activity across 0 properties held through 8 holding companies. Recent mortgage relationships include Innovations FCU, FAIRWINDS Credit Union, and ServisFirst Bank.

Contact info available

Mughis's Activity

As of December 2025, public records show approximately $28.6M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 0 properties held through 8 holding companies. Activity appears recorded between 2015 and 2025.

Associated Entities (8)

CAPITALA HOLDINGS LLC

FL · 0 properties · 19 mortgages

active
Incorporated on 12/12/2012 in FL
AFARA HOLDINGS LLC

FL · 0 properties · 10 mortgages

active
Incorporated on 05/27/2014 in FL
CAPITALA LLC

FL · 0 properties · 8 mortgages

active
Incorporated on 04/29/2019 in FL

+5 more not shown

Mortgages (40)

DateAmountStatusLenderBorrowerAddress
07/09/2025$880kOpenServisFirst BankCAPITALA LLCPARADISE LN,
SANTA ROSA BEACH, FL 32459
07/09/2025$880kOpenServisFirst BankCAPITALA LLCPARADISE LN,
SANTA ROSA BEACH, FL 32459
05/29/2025$1.2MOpenInnovations FCUCAPITALA LLC97 PARADISE LN,
SANTA ROSA BEACH, FL 32459

+37 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Pensacola, FL.

What companies is Mughis Chaudhry associated with?

Mughis Chaudhry is associated with 8 entities based on extracted signatures from public records. Key entities include CAPITALA HOLDINGS LLC, AFARA HOLDINGS LLC, CAPITALA LLC, MILTON RE LLC, and DOROTHY HOLDINGS LLC.

How many properties are associated with this investor?

At least 0 properties are associated with Mughis Chaudhry and the entities they control, based on signatures extracted from recorded documents connecting Mughis Chaudhry to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Innovations FCU, FAIRWINDS Credit Union, and ServisFirst Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

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