Investor profile - FL
Muhammad Jafri
Muhammad Jafri is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 30 properties held through 20 holding companies. Recent mortgage relationships include COMMUNITY CU OF FLORIDA, First Bank, and Amerant Bank, N.A..
Muhammad's Activity
As of December 2025, public records show approximately $61.1M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 30 properties held through 20 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33063, 33981, 32966, 33823, and 33991
Most recorded activity for this investor appears in MARGATE, PORT CHARLOTTE, VERO BEACH, ENGLEWOOD, and AUBURNDALE.
Property Type Breakdown
Associated Entities (20)
FL · 10 properties · 19 mortgages
FL · 4 properties · 7 mortgages
FL · 32 properties · 5 mortgages
+17 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $805k | Open | COMMUNITY CU OF FLORIDA | LUNA ORION LLC | - |
| 09/17/2025 | $800k | Open | PEY PETROLEUM | CAMINO PETRO INC | 3015 GULF DR, HOLMES BEACH, FL 34217 |
| 05/28/2025 | $320k | Open | Amerant Bank, N.A. | JAFCO ENERGY HOLDINGS INC | 5698 LAKE UNDERHILL RD, ORLANDO, FL 32807 |
+47 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5698 LAKE UNDERHILL RD, ORLANDO, FL 32807 | LUNA FUELS ORLANDO INC | Owns - 9 mos | $1.5M |
| 2701 W ATLANTIC BLVD, POMPANO BEACH, FL 33069 | POMPANO MOBIL INC | Owns - 2.2 yrs | $1.8M |
| 416 LEMON ST, AUBURNDALE, FL 33823 | FORE TRUST | Owns - 2.3 yrs | $0 |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Miami-Fort Lauderdale, FL.
What companies is Muhammad Jafri associated with?
Muhammad Jafri is associated with 20 entities based on extracted signatures from public records. Key entities include STUART PETRO HOLDINGS LLC, CAMINO PETRO INC, MARSZ INVESTMENTS LLC, LUNA ORION LLC, and JAFCO ENERGY HOLDINGS INC.
How many properties are associated with this investor?
At least 30 properties are associated with Muhammad Jafri and the entities they control, based on signatures extracted from recorded documents connecting Muhammad Jafri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITY CU OF FLORIDA, First Bank, and Amerant Bank, N.A., 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 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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