Investor profile - NY
Faizulmunir Kazi
Faizulmunir Kazi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 21 properties held through 11 holding companies. Recent mortgage relationships include American Heritage Lending, ANDREADIS CAPITAL, and BLUE WING HOLDINGS.
Faizulmunir's Activity
As of December 2025, public records show approximately $18.1M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 21 properties held through 11 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2013 and 2023.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11426, 11432, 11360, 11358, and 11368
Most recorded activity for this investor appears in JAMAICA, BELLEROSE, EAST ELMHURST, BAYSIDE, and NEW YORK.
Property Type Breakdown
Associated Entities (11)
NY · 0 properties · 16 mortgages
NY · 0 properties · 5 mortgages
NY · 0 properties · 2 mortgages
+8 more not shown
Mortgages (35)
Top Lenders
$8.0M · 2 loans
$3.6M · 11 loans
$1.8M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2019 | $100k | Open | KRISTINE GRODSKY | EXCELLENT DEVELOPMENT I LLC | 83 248TH ST, BELLEROSE, NY 11426 |
| 08/30/2019 | $750k | Open | BAUING GROUP USA | 94 64 220TH STREET LLC | 253 85TH AVE, NEW YORK, NY 11426 |
| 05/06/2019 | $100k | Open | JYOTIKA PARIKH | EXCELLENT DEVELOPMENT 1 LLC | 2 BAY CLUB DR, BAYSIDE, NY 11360 12P |
+32 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 85 247TH ST, BELLEROSE, NY 11426 | 25311 LLC | Sold | $0 |
| 116 217TH ST, CAMBRIA HEIGHTS, NY 11411 | 217TH STREET LLC | Sold | $350k |
| 80 251ST ST, BELLEROSE, NY 11426 | 80 47 LLC | Sold | $560k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across New York City, NY-NJ-CT.
What companies is Faizulmunir Kazi associated with?
Faizulmunir Kazi is associated with 11 entities based on extracted signatures from public records. Key entities include EXCELLENT DEVELOPMENT I LLC, EXCELLENT DEVELOPMENT 1 LLC, SISENEG LLC, 94 64 220TH STREET LLC, and NEW YORK REAL ESTATE EQUITIES LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Faizulmunir Kazi and the entities they control, based on signatures extracted from recorded documents connecting Faizulmunir Kazi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, ANDREADIS CAPITAL, and BLUE WING HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2019.
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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