Investor profile - NJ
Hamid Kazmi
Hamid Kazmi is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Gelt Financial, CITY OF VINELAND, and WSFS Bank.
Hamid's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08062 and 08360
Most recorded activity for this investor appears in MULLICA HILL and VINELAND.
Property Type Breakdown
Associated Entities (6)
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 4 mortgages
NJ · 0 properties · 2 mortgages
+3 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2024 | $83k | Open | BUCKEYE ENERGY SERVICES | SIBTAIN ENTERPRISES I LLC | 444 W BLACK HORSE PIKE, PLEASANTVILLE, NJ 08232 |
| 06/16/2022 | $105k | Open | WSFS Bank | SIBTAIN ENTERPRISES I LLC | 444 W BLACK HORSE PIKE, PLEASANTVILLE, NJ 08232 |
| 04/19/2021 | $522k | Open | CITY OF VINELAND | SIBTAIN ENTERPRISES II LLC | 345 N DELSEA DR, VINELAND, NJ 08360 |
+11 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 605 BALIS DR, MULLICA HILL, NJ 08062 | BRUCE PAPARONE COMMUNITIES INC | Owns - 10.4 yrs | $100 |
| 469 S DELSEA DR, VINELAND, NJ 08360 | INSHALL ENTERPRISES LLC | Owns - 11.0 yrs | $460k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Hamid Kazmi associated with?
Hamid Kazmi is associated with 6 entities based on extracted signatures from public records. Key entities include SIBTAIN ENTERPRISES II LLC, SIBTAIN ENTERPRISES I LLC, TASLEEM ENTERPRISE LLC, INSHALL ENTERPRISES LLC, and TASLEEM ENTERPRISES LLC AKA TASLEEM ENTERPRISE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Hamid Kazmi and the entities they control, based on signatures extracted from recorded documents connecting Hamid Kazmi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gelt Financial, CITY OF VINELAND, and WSFS Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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