Investor Profile - FL
Zia Shaukat
Zia Shaukat is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 37 properties held through 2 holding companies. Recent mortgage relationships include AND REALTY ENTERPRISE, CENTRAL FINANCIAL, and MURRAY JAMIE.
Zia's Activity
As of June 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 37 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33463, 33461, 33406, 33460, and 33435
Most activity in GREENACRES, WEST PALM BEACH, LAKE WORTH, LAKE WORTH BEACH, and LOXAHATCHEE.
Property Type Breakdown
Associated Entities (2)
FL · 5 properties · 35 mortgages
FL · 0 properties · 5 mortgages
Mortgages (39)
Top Lenders
$500k · 1 loan
$435k · 1 loan
$398k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2024 | $160k | Closed | MURRAY JAMIE | NIMRAH SHAUKAT | 16300 SE VAN GOGH BLVD, LOXAHATCHEE, FL 33470 |
| 09/18/2024 | $370k | Closed | Precision Investments | GOLD & SILVER POST INC | 114 GALIANO ST, ROYAL PALM BEACH, FL 33411 |
+37 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 114 GALIANO ST, ROYAL PALM BEACH, FL 33411 | GOLD & SILVER POST INC | Sold | $450k |
| 601 DOGWOOD RD, WEST PALM BEACH, FL 33409 | GOLD & SILVER POST INC | Sold | $306k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Zia Shaukat associated with?
Zia Shaukat is associated with 2 entities based on extracted signatures from public records. Key entities include GOLD & SILVER POST INC and ZEE TAX SERVICES INC.
How many properties are associated with this investor?
At least 37 properties are associated with Zia Shaukat and the entities they control, based on signatures extracted from recorded documents connecting Zia Shaukat to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AND REALTY ENTERPRISE, CENTRAL FINANCIAL, and MURRAY JAMIE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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