Investor Profile - GA
Suhel Kazani
Suhel Kazani is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 10 properties held through 4 holding companies. Recent mortgage relationships include First National Bank, Platinum Federal Credit Union, and Rural Housing Service.
Suhel's Activity
As of May 2026, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 10 properties held through 4 holding companies. Activity appears concentrated in commercial and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30068, 30084, 30024, 30044, and 30060
Most activity in MARIETTA, TUCKER, CONYERS, NORTH READING, and LAWRENCEVILLE.
Property Type Breakdown
Associated Entities (4)
GA · 8 properties · 11 mortgages
GA · 1 property · 0 mortgages
+2 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2025 | $930k | Open | Signature Bank of Georgia | GLOBAL IMPEX INC | 1889 S COBB PKWY, NORTH READING, GA 01889 |
| 10/28/2024 | $3.0M | Open | First National Bank | GLOBAL IMPEX INC | 4114 LAVISTA RD, TUCKER, GA 30084 |
+10 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 39 MIZE RD, TOCCOA, GA 30577 | JUBILEE PARTNERS GA LLC | Owns - 12 mos | $450k |
| 300 OLD PEACHTREE RD NW, SUWANEE, GA 30024 | KOALA MART LLC | Owns - 3.7 yrs | $205k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and vacant properties across Atlanta, GA.
What companies is Suhel Kazani associated with?
Suhel Kazani is associated with 4 entities based on extracted signatures from public records. Key entities include GLOBAL IMPEX INC, KOALA MART LLC, STERLING FINVEST INC, and JUBILEE PARTNERS GA LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Suhel Kazani and the entities they control, based on signatures extracted from recorded documents connecting Suhel Kazani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, Platinum Federal Credit Union, and Rural Housing Service, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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