Investor profile - NJ
Surfaraz Dinani
Surfaraz Dinani is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 58 properties held through 4 holding companies. Recent mortgage relationships include Velocity Mortgage Capital, BCCST, and Sharestates.
Surfaraz's Activity
As of December 2025, public records show approximately $103.9M in recorded mortgage exposure linked to this investor across at least 141 mortgage filings and 58 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07501, 07522, 07524, 07514, and 07442
Most recorded activity for this investor appears in PATERSON, POMPTON LAKES, SEASIDE HEIGHTS, and ROCKAWAY.
Property Type Breakdown
Associated Entities (4)
NJ · 24 properties · 107 mortgages
NJ · 8 properties · 17 mortgages
NJ · 8 properties · 12 mortgages
+1 more not shown
Mortgages (141)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $560k | Open | Champions Funding | INTERNATIONAL AFRICA ENTERPRISE INC | 134 E MAIN ST, PATERSON, NJ 07522 |
| 11/17/2025 | $272k | Open | Champions Funding | INTERNATIONAL AFRICA ENTERPRISE INC | 143 N 5TH ST, PATERSON, NJ 07522 |
| 10/22/2025 | $266k | Open | Sharestates | PAT RES 25 LLC | 66 MERCER ST, PATERSON, NJ 07524 |
+138 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 134 E MAIN ST, PATERSON, NJ 07522 | INTERNATIONAL AFRICA ENTERPRISE INC | Owns - 1 mo | $700k |
| 143 N 5TH ST, PATERSON, NJ 07522 | INTERNATIONAL AFRICA ENTERPRISE INC | Owns - 1 mo | $340k |
| 61 N 6TH ST, PATERSON, NJ 07522 | INTERNATIONAL AFRICA ENTERPRISE INC | Owns - 2 mos | $315k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across New York City, NY-NJ-CT.
What companies is Surfaraz Dinani associated with?
Surfaraz Dinani is associated with 4 entities based on extracted signatures from public records. Key entities include PAT RES 25 LLC, PAT RES 24 LLC, INTERNATIONAL AFRICA ENTERPRISE INC, and MAFHH LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Surfaraz Dinani and the entities they control, based on signatures extracted from recorded documents connecting Surfaraz Dinani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Mortgage Capital, BCCST, and Sharestates, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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