Investor profile - AR
Zulfiquar Budhwani
Zulfiquar Budhwani is a real estate investor and operator based in Little Rock, AR. Public filings show activity across 13 properties held through 3 holding companies. Recent mortgage relationships include Armor Bank, Bank OZK, and NAJU BHAI HERITAGE.
Zulfiquar's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 13 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Little Rock, AR
ZIP codes: 72076, 72118, 72205, 72022, and 72204
Most recorded activity for this investor appears in JACKSONVILLE, NORTH LITTLE ROCK, LITTLE ROCK, and BRYANT.
Property Type Breakdown
Associated Entities (3)
AR · 3 properties · 19 mortgages
AR · 2 properties · 14 mortgages
AR · 1 property · 7 mortgages
Mortgages (40)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $81k | Open | Armor Bank | DYNASTY TZC LLC | 203 WISTERIA DR, NORTH LITTLE ROCK, AR 72118 |
| 08/26/2025 | $100k | Open | NAJU BHAI HERITAGE | REI DYNASTY LLC | 312 VINE ST, JACKSONVILLE, AR 72076 |
| 07/21/2025 | $154k | Open | Bank OZK | TZ INVESTMENT PROPERTIES LLC | 60 WARWICK RD, LITTLE ROCK, AR 72205 |
+37 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9601 LABETTE DR, LITTLE ROCK, AR 72205 | DYNASTY TZC LLC | Owns - 13 mos | $90k |
| 5516 ALLEN ST, NORTH LITTLE ROCK, AR 72118 | DYNASTY TZC LLC | Owns - 18 mos | $56k |
| 605 HILL ST, JACKSONVILLE, AR 72076 | REI DYNASTY LLC | Owns - 3.2 yrs | $54k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Little Rock, AR.
What companies is Zulfiquar Budhwani associated with?
Zulfiquar Budhwani is associated with 3 entities based on extracted signatures from public records. Key entities include TZ INVESTMENT PROPERTIES LLC, DYNASTY TZC LLC, and REI DYNASTY LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Zulfiquar Budhwani and the entities they control, based on signatures extracted from recorded documents connecting Zulfiquar Budhwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Armor Bank, Bank OZK, and NAJU BHAI HERITAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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