Investor Profile - MO
Malik Rupani
Malik Rupani is a real estate investor and operator based in St. Louis, MO-IL. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include Financial Federal Bank, INSOUTH Bank, and PEOPLES COMMUNITY BANK.
Malik's Activity
As of June 2026, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2022 and 2025.
Associated People
Primary Geography
St. Louis, MO-IL
ZIP codes: 63870, 63111, 63654, 63830, and 63869
Most activity in PARMA, CARUTHERSVILLE, DONIPHAN, NEW MADRID, and QULIN.
Property Type Breakdown
Associated Entities (7)
MO · 1 property · 2 mortgages
MO · 1 property · 2 mortgages
+5 more entities not shown
Mortgages (11)
Top Lenders
$1.8M · 1 loan
$1.5M · 3 loans
$1.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $1.8M | Open | Financial Federal Bank | 8200 BROADWAY EXPRESS LLC | 8200 BROADWAY, SAINT LOUIS, MO 63111 |
| 07/30/2025 | $1.0M | Open | SPIRT ENERGY | 8200 BROADWAY EXPRESS LLC | 8200 BROADWAY, SAINT LOUIS, MO 63111 |
+9 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8200 BROADWAY, SAINT LOUIS, MO 63111 | 8200 BROADWAY EXPRESS LLC | Owns - 10 mos | $1.3M |
| 33133 HWY 21, LESTERVILLE, MO 63654 | LESTERVILLE INVESTMENTS LLC | Owns - 3.2 yrs | $1.1M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across St. Louis, MO-IL.
What companies is Malik Rupani associated with?
Malik Rupani is associated with 7 entities based on extracted signatures from public records. Key entities include DONIPHAN INVESTMENTS LLC, 8200 BROADWAY EXPRESS LLC, QULIN INVESTMENTS LLC, PARMA INVESTMENTS LLC, and LESTERVILLE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Malik Rupani and the entities they control, based on signatures extracted from recorded documents connecting Malik Rupani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Financial Federal Bank, INSOUTH Bank, and PEOPLES COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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