Investor profile - FL
Samir Khalilia
Samir Khalilia is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include HELM BANK USA.
Samir's Activity
As of December 2025, public records show approximately $620k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (4)
FL · 0 properties · 1 mortgage
FL · 0 properties · 0 mortgages
FL · 2 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/20/2021 | $620k | Open | HELM BANK USA | INVESAKK ASIA 1102 LLC | 900 BRICKELL KEY BLVD, MIAMI, FL 33131 2705 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 900 BRICKELL KEY BLVD, MIAMI, FL 33131 2705 | INVESAKK ASIA 1102 LLC | Sold | $1.1M |
+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 Miami-Fort Lauderdale, FL.
What companies is Samir Khalilia associated with?
Samir Khalilia is associated with 4 entities based on extracted signatures from public records. Key entities include INVESAKK ASIA 1102 LLC, INVESAKK ARIA 1905 LLC, GREEN PAR HOMES 836 LLC, and INVESAKK DEVELOPER 1 LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Samir Khalilia and the entities they control, based on signatures extracted from recorded documents connecting Samir Khalilia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HELM BANK USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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