Investor Profile - PA
Usman Shaikh
Usman Shaikh is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 20 properties held through 7 holding companies. Recent mortgage relationships include Kiavi, F3 AMINVESTMENTS, and Spring Garden Lending.
Usman's Activity
As of June 2026, public records show approximately $411k in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 20 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19146, 19123, 19147, and 19148
Most activity in PHILADELPHIA.
Property Type Breakdown
Associated Entities (7)
PA · 13 properties · 4 mortgages
PA · 6 properties · 4 mortgages
+5 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/26/2026 | $280k | Open | Kiavi | F3 INVESTMENTS LLC | 1235 N 28TH ST, PHILADELPHIA, PA 19121 |
| 04/25/2022 | $330k | Closed | Spring Garden Lending | F3 INVESTMENTS LLC | 1426 N ETTING ST, PHILADELPHIA, PA 19121 |
+12 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1512 S JUNIPER ST, PHILADELPHIA, PA 19147 | DURRESAMIN MALIK | Sold | $300k |
| 1235 N 28TH ST, PHILADELPHIA, PA 19121 | F3 INVESTMENTS LLC | Owns - 8.5 yrs | $100k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Usman Shaikh associated with?
Usman Shaikh is associated with 7 entities based on extracted signatures from public records. Key entities include PENN INVESTMENTS LLC, F3 INVESTMENTS LLC, F3 AM INVESTMENTS LLC, FRACTAL HOLDINGS PA LLC, and FRACTAL HOLDINGS LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Usman Shaikh and the entities they control, based on signatures extracted from recorded documents connecting Usman Shaikh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, F3 AMINVESTMENTS, and Spring Garden Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.