Investor Profile - FL
Siraj Kazani
Siraj Kazani is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Regions Bank.
Siraj's Activity
As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in industrial assets recorded between 2021 and 2025.
Associated People
Primary Geography
Jacksonville, FL
ZIP codes: 32204 and 32206
Most activity in JACKSONVILLE.
Property Type Breakdown
Associated Entities (3)
FL · 8 properties · 3 mortgages
FL · 0 properties · 3 mortgages
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $23k | Open | Regions Bank | GLOBAL IMPEX INC | - |
| 09/13/2021 | $1.6M | Open | Regions Bank | GLOBAL IMPEX INC | 2841 DANESE ST, JACKSONVILLE, FL 32206 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2421 DENNIS ST, JACKSONVILLE, FL 32204 | GLOBAL IMPEX INC | Owns - 4.7 yrs | $2.5M |
| 2841 DANESE ST, JACKSONVILLE, FL 32206 | GLOBAL IMPEX INC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Jacksonville, FL.
What companies is Siraj Kazani associated with?
Siraj Kazani is associated with 3 entities based on extracted signatures from public records. Key entities include GLOBAL IMPEX INC, STERLING FINVEST INC, and GLOBAL IMPEX JAX INC.
How many properties are associated with this investor?
At least 2 properties are associated with Siraj Kazani and the entities they control, based on signatures extracted from recorded documents connecting Siraj Kazani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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