Investment Criteria | Topaz Capital

Investment Criteria

Site Selection & Investment Team

TOPAZ and its affiliate companies are continually seeking high-conviction opportunities that align with our investment strategy and expertise. Our primary focus includes multifamily, build-to-rent, townhomes, industrial outdoor storage (IOS), and low-coverage industrial assets—covering both income-producing and non-income-producing Class A & B properties and communities. We target primary and secondary markets throughout Florida, Georgia, South Carolina, and North Carolina, emphasizing regions with strong job and population growth.

 

While most of our acquisitions are secured with competitive financing, we also leverage specialty financing arrangements or transfer partnership interests in lieu of traditional mortgages when collaborating with strategic financing partners.

Site Selection Criteria

We’ve never failed to close a contracted deal—and our large roster of repeat equity investors, servicers, and lenders enables us to move quickly on each transaction.

Property Type

Multifamily
Build-to-Rent
Townhomes
Industrial Outdoor Storage (IOS)
Low-Coverage Industrial Assets

Strategy

Stable cash-flowing with upside, opportunistic multi-family development, repositioning and value-added transactions

Deal Size

$20 to $200 million total project costs, but smaller and larger transactions considered

Format

Acquisitions of 100% fee simple and majority fractured interest, partnership buyouts, and joint ventures on a selection basis

Other

Workouts, foreclosures, partnership buyouts, sub-performing, and non-performing considered

Investment Criteria

Target Markets

  • All Florida MSAs with populations over 500,000 — excluding the Panhandle.
  • Select MSAs in Georgia, South Carolina, and North Carolina.

Deal size and format

  • $20 to $200 million total project costs, but smaller and larger transactions considered
  • Acquisitions of 100% fee simple and majority fractured interest, partnership buyouts, and joint ventures on a selection basis

VINTAGE & STRATEGIES

  • 1985 or Newer Product (varying from value-add to turn-key to lease-up to fully stabilized plays)
  • New Construction (low basis and below replacement cost cash flow plays in the best submarkets of each Florida Metro)
  • Bulk Condominium and Majority Fractured Sales
  • Non-Performing Note Acquisitions and Financing

Contact Us

If you have a property that meets our criteria or if you have an investment opportunity for us to consider, please send your prospectus to info@TopazCG.com for more information.