Investor profile - FL
Toufic Simaan
Toufic Simaan is a real estate investor and operator based in Orlando, FL. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Trustco Bank, UNITED LEGACY BANK A DIVISION OF NATL BANK OF COMMERCE, and BUM JOON KWAK.
Toufic's Activity
As of December 2025, public records show approximately $22.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32804, 32609, and 32789
Most recorded activity for this investor appears in ORLANDO, WINTER PARK, and GAINESVILLE.
Property Type Breakdown
Associated Entities (7)
FL · 4 properties · 4 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
+4 more not shown
Mortgages (10)
Top Lenders
$21.0M · 4 loans
$1.2M · 1 loan
$680k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/16/2025 | $5.3M | Open | Trustco Bank | SIMAAN KEEWIN COLLEGE PARK LLC | 642 RUGBY ST, ORLANDO, FL 32804 |
| 01/16/2025 | $5.3M | Open | Trustco Bank | SIMAAN KEEWIN COLLEGE PARK LLC | - |
| 01/16/2025 | $5.3M | Open | Trustco Bank | SIMAAN KEEWIN COLLEGE PARK LLC | 641 VASSAR ST, ORLANDO, FL 32804 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 641 VASSAR ST, ORLANDO, FL 32804 | SIMAAN KEEWIN COLLEGE PARK LLC | Owns - 11 mos | $7.0M |
| 2401 EDGEWATER DR, ORLANDO, FL 32804 | SIMAAN KEEWIN COLLEGE PARK LLC | Owns - 11 mos | $7.0M |
| 642 RUGBY ST, ORLANDO, FL 32804 | SIMAAN KEEWIN COLLEGE PARK LLC | Owns - 11 mos | $7.0M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Orlando, FL.
What companies is Toufic Simaan associated with?
Toufic Simaan is associated with 7 entities based on extracted signatures from public records. Key entities include SIMAAN KEEWIN COLLEGE PARK LLC, 35TH AVENUE INDUSTRIAL LLC, KEEWIN SIMAAN CORDOVA LLC, REAL PROPERTY ACQUISITION GROUP LLC, and MASTER PLANNED COMMUNITIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Toufic Simaan and the entities they control, based on signatures extracted from recorded documents connecting Toufic Simaan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Trustco Bank, UNITED LEGACY BANK A DIVISION OF NATL BANK OF COMMERCE, and BUM JOON KWAK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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