Investor profile - FL
Suhail Alrifaie
Suhail Alrifaie is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include Valley Bank, Hancock Whitney Bank, and ServisFirst Bank.
Suhail's Activity
As of December 2025, public records show approximately $29.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33617, 32839, 33525, 33592, and 33603
Most recorded activity for this investor appears in TAMPA, DADE, ORLANDO, and THONOTOSASSA.
Property Type Breakdown
Associated Entities (12)
FL · 0 properties · 5 mortgages
FL · 1 property · 3 mortgages
FL · 0 properties · 2 mortgages
+9 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2025 | $1.5M | Open | ServisFirst Bank | XPRESS POINT PLAZA INVESTMENTS LLC | - |
| 11/21/2024 | $3.5M | Open | Hancock Whitney Bank | 50TH STREET TAMPA PLAZA LLC | 5002 E 10TH AVE, TAMPA, FL 33619 |
| 11/21/2024 | $3.5M | Open | Hancock Whitney Bank | 50TH STREET TAMPA PLAZA LLC | - |
+18 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4502 S ORANGE BLOSSOM TRL, ORLANDO, FL 32839 | XPRESS POINT PLAZA INVESTMENTS LLC | Sold | $2.3M |
| 10530 BRANCHTON CHURCH RD, THONOTOSASSA, FL 33592 | SUHAIL ALRIFAIE | Owns - 2.5 yrs | $375k |
| 5002 E 10TH AVE, TAMPA, FL 33619 | COLUMBUS PLAZA OF TAMPA LLC | Owns - 3.4 yrs | $4.1M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Suhail Alrifaie associated with?
Suhail Alrifaie is associated with 12 entities based on extracted signatures from public records. Key entities include CGS INVESTMENT GROUP LLC, AMERICAN YOUTH ACADEMY INC, 50TH STREET TAMPA PLAZA LLC, OCEAN INVESTORS GROUP LLC, and JACKPOT CAPITAL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Suhail Alrifaie and the entities they control, based on signatures extracted from recorded documents connecting Suhail Alrifaie to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, Hancock Whitney Bank, and ServisFirst 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.
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