Investor Profile - FL
Zulfiqar Khandwalla
Zulfiqar Khandwalla is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 56 properties held through 9 holding companies. Recent mortgage relationships include Oaktree Funding Corporation, Milo Lending, and ALLEN LIEU.
Zulfiqar's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 56 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33993, 33331, 33027, 33069, and 33311
Most activity in CAPE CORAL, WESTON, KISSIMMEE, OCALA, and MIRAMAR.
Property Type Breakdown
Associated Entities (9)
FL · 7 properties · 13 mortgages
FL · 0 properties · 2 mortgages
+7 more entities not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/23/2026 | $150k | Open | Oaktree Funding Corporation | STATUS INVESTMENTS LLC | 733 SUNSET POINTE DR, LAKE PLACID, FL 33852 |
| 01/06/2026 | $161k | Open | Oaktree Funding Corporation | STATUS INVESTMENTS LLC | 2007 NW 21ST ST, CAPE CORAL, FL 33993 |
+19 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2287 SHOMA DR, ROYAL PALM BEACH, FL 33414 | 2287 SHOMA LLC | Owns - 11 mos | $0 |
| 13207 SW 42ND ST #7105, MIRAMAR, FL 33027 | 13207 STATUS LLC | Owns - 13 mos | $375k |
+54 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Zulfiqar Khandwalla associated with?
Zulfiqar Khandwalla is associated with 9 entities based on extracted signatures from public records. Key entities include STATUS INVESTMENTS LLC, 2146 MATEO LLC, KHANDWALLA FAMILY TRUST, 5605 TAYLOR ST LLC, and BONDU LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Zulfiqar Khandwalla and the entities they control, based on signatures extracted from recorded documents connecting Zulfiqar Khandwalla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oaktree Funding Corporation, Milo Lending, and ALLEN LIEU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.