Investor Profile - FL
Zulfikar Valji
Zulfikar Valji is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include WANN S JONG AND LI D JONG and Velocity Mortgage Capital.
Zulfikar's Activity
As of June 2026, public records show approximately $348k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 34677
Most activity in OLDSMAR.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$348k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2018 | $325k | Closed | Velocity Mortgage Capital | TOP OF THE BAY INVESTMENTS INC | 3701 SR 580 W, OLDSMAR, FL 34677 |
| 06/04/2015 | $348k | Open | WANN S JONG AND LI D JONG | ZULFIKAR VALJI | 3701 SR 580 W, OLDSMAR, FL 34677 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3701 SR 580 W, OLDSMAR, FL 34677 | TOP OF THE BAY INVESTMENTS INCAKA TOP OF THE BAY INVESTMENTS INC | Sold | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.
What companies is Zulfikar Valji associated with?
Zulfikar Valji is associated with 2 entities based on extracted signatures from public records. Key entities include TOP OF THE BAY INVESTMENTS INC and TOP OF THE BAY INVESTMENTS INCAKA TOP OF THE BAY INVESTMENTS INC.
How many properties are associated with this investor?
At least 1 properties are associated with Zulfikar Valji and the entities they control, based on signatures extracted from recorded documents connecting Zulfikar Valji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WANN S JONG AND LI D JONG and Velocity Mortgage Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2018.
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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