Investor profile - FL
Naim Onay
Naim Onay is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include ALTO CAPITAL.
Naim's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2024.
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33971 and 33976
Most recorded activity for this investor appears in LEHIGH ACRES.
Property Type Breakdown
Associated Entities (3)
FL · 4 properties · 3 mortgages
FL · 0 properties · 1 mortgage
FL · 1 property · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2024 | $220k | Closed | ALTO CAPITAL | RIGID DEVELOPERS LLC | 2902 23RD ST SW, LEHIGH ACRES, FL 33976 |
| 01/25/2024 | $220k | Closed | ALTO CAPITAL | RIGID DEVELOPERS LLC | 2900 23RD ST W, LEHIGH ACRES, FL 33971 |
| 01/24/2024 | $220k | Closed | ALTO CAPITAL | ANDAIN BUILDERS LLC | 2608 25TH ST W, LEHIGH ACRES, FL 33971 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2608 25TH ST W, LEHIGH ACRES, FL 33971 | INVERPAINTING INC | Sold | $20k |
| 2900 23RD ST W, LEHIGH ACRES, FL 33971 | RIGID DEVELOPERS LLC | Sold | $33k |
| 2902 23RD ST SW, LEHIGH ACRES, FL 33976 | RESHAT SHABANI | Sold | $45k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Fort Myers-Cape Coral, FL.
What companies is Naim Onay associated with?
Naim Onay is associated with 3 entities based on extracted signatures from public records. Key entities include RIGID DEVELOPERS LLC, ANDAIN BUILDERS LLC, and MORABIT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Naim Onay and the entities they control, based on signatures extracted from recorded documents connecting Naim Onay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2024, with the most recent mortgage recorded in 2024.
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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