Investor profile - FL
Simon Behnejad
Simon Behnejad is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 8 holding companies. Recent mortgage relationships include Popular Bank and City National Bank of Florida.
Simon's Activity
As of December 2025, public records show approximately $15.5M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33170 and 33177
Most recorded activity for this investor appears in MIAMI.
Property Type Breakdown
Associated Entities (8)
FL · 0 properties · 3 mortgages
FL · 3 properties · 2 mortgages
FL · 3 properties · 1 mortgage
+5 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $1.9M | Open | City National Bank of Florida | RAY BEHNEJAD LLC | 10843 SW 228TH TER, MIAMI, FL 33170 |
| 09/23/2022 | $3.1M | Open | Popular Bank | PALM BAY TOWNHOMES LLC | - |
| 10/08/2021 | $4.5M | Open | Popular Bank | PALM BAY TOWNHOMES LLC | - |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11811 SW 208TH ST, MIAMI, FL 33177 | SOUTHEASTERN BUILDERS GROUP INC | Owns - 13.6 yrs | $59k |
| 22098 SW 118TH AVE, MIAMI, FL 33170 | RAY BEHNEJAD LLC | Owns - 13.8 yrs | $0 |
| 22021 SW 127TH AVE, MIAMI, FL 33170 | RAY BEHNEJAD LLC | Owns - 13.8 yrs | $0 |
+2 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 Simon Behnejad associated with?
Simon Behnejad is associated with 8 entities based on extracted signatures from public records. Key entities include PALM BAY TOWNHOMES LLC, SAFA FINANCIALS LLC, RAY G BEHNEJAD LLC, RAY BEHNEJAD LLC, and SAFA PLAZA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Simon Behnejad and the entities they control, based on signatures extracted from recorded documents connecting Simon Behnejad to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Popular Bank and City National Bank of Florida, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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