Investor Profile - FL
Siddiqur Rahman
Siddiqur Rahman is a real estate investor and operator based in Fort Myers-Cape Coral, FL. Public filings show activity across 15 properties held through 2 holding companies. Recent mortgage relationships include Groundfloor, DE LOS SANTOS, and Asset Based Lending.
Siddiqur's Activity
As of June 2026, public records show approximately $288k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 15 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Fort Myers-Cape Coral, FL
ZIP codes: 33972, 33974, 33024, 33404, and 33913
Most activity in LEHIGH ACRES, RIVIERA BEACH, HOLLYWOOD, FORT MYERS, and OCALA.
Property Type Breakdown
Associated Entities (2)
FL · 4 properties · 3 mortgages
FL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2025 | $228k | Open | Groundfloor | MD & S HOLDINGS LLC | 1109 EDGEWOOD ST E, LEHIGH ACRES, FL 33974 |
| 12/22/2023 | $60k | Open | DE LOS SANTOS | MD & S HOLDINGS LLC | 1 SPRING CIR, OCALA, FL 34472 |
+1 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1 SPRING CIR, OCALA, FL 34472 | MD & S HOLDINGS LLC | Owns - 2.8 yrs | $140k |
| 1244 COLUMBUS BLVD, FORT MYERS, FL 33913 | MD & S HOLDINGS LLC | Owns - 3.5 yrs | $20k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Fort Myers-Cape Coral, FL.
What companies is Siddiqur Rahman associated with?
Siddiqur Rahman is associated with 2 entities based on extracted signatures from public records. Key entities include MD & S HOLDINGS LLC and TUSRBD CORP.
How many properties are associated with this investor?
At least 15 properties are associated with Siddiqur Rahman and the entities they control, based on signatures extracted from recorded documents connecting Siddiqur Rahman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Groundfloor, DE LOS SANTOS, and Asset Based Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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