Investor profile - FL
Sadique Jaffer
Sadique Jaffer is a real estate investor and operator based in Orlando, FL. Public filings show activity across 28 properties held through 64 holding companies. Recent mortgage relationships include United Community Bank, Valley Bank, and One Florida Bank.
Sadique's Activity
As of December 2025, public records show approximately $139.5M in recorded mortgage exposure linked to this investor across at least 69 mortgage filings and 28 properties held through 64 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32746, 32835, 32169, 32118, and 32724
Most recorded activity for this investor appears in LAKE MARY, ORLANDO, NEW SMYRNA BEACH, WINTER GARDEN, and DELAND.
Property Type Breakdown
Associated Entities (64)
FL · 0 properties · 15 mortgages
FL · 0 properties · 6 mortgages
FL · 0 properties · 5 mortgages
+61 more not shown
Mortgages (69)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2025 | $7.1M | Open | United Community Bank | DELAND CAPITAL GROUP LLC | 455 STEWART, LAKE HELEN, FL 32744 |
| 01/02/2025 | $7.1M | Open | United Community Bank | DELAND CAPITAL GROUP LLC | NO ST, LAKE HELEN, FL 32744 |
| 01/02/2025 | $7.1M | Open | United Community Bank | DELAND CAPITAL GROUP LLC | 432 STEWART, LAKE HELEN, FL 32744 |
+66 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| NO ST, LAKE HELEN, FL 32744 | FLAVORED NEUTRINOS LLC | Sold | $2k |
| 833 S ATLANTIC AVE, NEW SMYRNA BEACH, FL 32169 | BEACH PARTNERSHIP 3 LLC | Owns - 2.4 yrs | $2.8M |
| NUMBER 2ND RD, HOWEY IN THE HILLS, FL 34737 | BLUE SKY CAPITAL GROUP LLC | Sold | $1.6M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Orlando, FL.
What companies is Sadique Jaffer associated with?
Sadique Jaffer is associated with 64 entities based on extracted signatures from public records. Key entities include DELAND CAPITAL GROUP LLC, SEMINOLE CONDO INVESTMENTS LLC, J & L GLOBAL ACQUISITIONS LLC, COMMERCE ACQUISITIONS GROUP LLC, and MANHATTAN ACQUISITIONS GROUP LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Sadique Jaffer and the entities they control, based on signatures extracted from recorded documents connecting Sadique Jaffer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, Valley Bank, and One Florida Bank, 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.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.