Investor Profile - FL
Waleed Anani
Waleed Anani is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 20 properties held through 2 holding companies. Recent mortgage relationships include FIRST CITRUS BANK, DFCU FINANCIAL, and SCRIBANO GEORGE.
Waleed's Activity
As of June 2026, public records show approximately $19.6M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 20 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33767, 33713, 34652, 34691, and 32805
Most activity in CLEARWATER BEACH, SAINT PETERSBURG, HOLIDAY, NEW PORT RICHEY, and TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 11 properties · 5 mortgages
FL · 1 property · 5 mortgages
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/15/2024 | $3.0M | Open | DFCU FINANCIAL | HIGHEST SEAS LLC | - |
| 10/18/2023 | $3.9M | Open | DFCU FINANCIAL | ZEE & A LLC | - |
+9 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 451 34TH ST N, SAINT PETERSBURG, FL 33713 | HIGHEST SEAS LLC | Owns - 2.4 yrs | $4.0M |
| 223 DOLPHIN PTS #4, CLEARWATER BEACH, FL 33767 | HIGHEST SEAS LLC | Owns - 2.6 yrs | $2.9M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Waleed Anani associated with?
Waleed Anani is associated with 2 entities based on extracted signatures from public records. Key entities include HIGHEST SEAS LLC and SZWZ LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Waleed Anani and the entities they control, based on signatures extracted from recorded documents connecting Waleed Anani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST CITRUS BANK, DFCU FINANCIAL, and SCRIBANO GEORGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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