Investor profile - GA
Raheel Sohani
Raheel Sohani is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 13 properties held through 40 holding companies. Recent mortgage relationships include First IC Bank, SS AND AS FAMILY, and AL TURAB.
Raheel's Activity
As of December 2025, public records show approximately $81.6M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 13 properties held through 40 holding companies. Activity appears concentrated in commercial and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30084, 30060, 30062, 30067, and 30076
Most recorded activity for this investor appears in ATLANTA, MARIETTA, TUCKER, NEWNAN, and NORCROSS.
Property Type Breakdown
Associated Entities (40)
GA · 0 properties · 3 mortgages
GA · 0 properties · 3 mortgages
GA · 1 property · 3 mortgages
+37 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2025 | $900k | Open | 950 SCALES VENTURES | 11823 AUGUSTA LLC | 11823 AUGUSTA RD, LAVONIA, GA 30553 |
| 05/22/2025 | $3.0M | Open | First IC Bank | 5018 PIB LLC | 5018 PEACHTREE BLVD, ATLANTA, GA 30341 |
| 02/28/2025 | $17.5M | Open | First IC Bank | 2232 JIMMY CARTER LLC | 6134 SINGLETON RD, NORCROSS, GA 30093 |
+48 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1714 S COBB DR SE, MARIETTA, GA 30060 | 1714 S COBB LLC | Owns - 12 mos | $350k |
| 2825 LAWRENCEVILLE HWY, TUCKER, GA 30084 | ATLANTIC DEVELOPMENT GROUP LTD LIABILITY | Sold | $675k |
| 1501 ROSWELL RD, MARIETTA, GA 30062 | 1501 ROSWELL LLC | Owns - 2.4 yrs | $2.0M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and misc properties across Atlanta, GA.
What companies is Raheel Sohani associated with?
Raheel Sohani is associated with 40 entities based on extracted signatures from public records. Key entities include ISZ LLC, CAMPBELLTON FOOD MART INC, 2190 PLASTER ROAD LLC, 405 S WALNUT LLC, and 4368 N PEACHTREE LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Raheel Sohani and the entities they control, based on signatures extracted from recorded documents connecting Raheel Sohani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First IC Bank, SS AND AS FAMILY, and AL TURAB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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