Investor Profile - FL
Zulfiqar Lakha
Zulfiqar Lakha is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Flagler Credit Union.
Zulfiqar's Activity
As of June 2026, public records show approximately $252k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2021.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33065, 33068, and 33313
Most activity in LAUDERHILL, NORTH LAUDERDALE, and CORAL SPRINGS.
Property Type Breakdown
Associated Entities (3)
FL · 10 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/26/2021 | $252k | Open | Flagler Credit Union | US INVESTMENT GROUP LLC | - |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7811 W SAMPLE RD, CORAL SPRINGS, FL 33065 | CHRRVERSIDE LLC | Sold | $460k |
| 7503 KIMBERLY BLVD #139, NORTH LAUDERDALE, FL 33068 | US INVESTMENT GROUP LLC | Sold | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Zulfiqar Lakha associated with?
Zulfiqar Lakha is associated with 3 entities based on extracted signatures from public records. Key entities include US INVESTMENT GROUP LLC, AHE ENTERPRISES INC FLORIDA CORP, and GML INVESTMENT GROUP INC.
How many properties are associated with this investor?
At least 3 properties are associated with Zulfiqar Lakha and the entities they control, based on signatures extracted from recorded documents connecting Zulfiqar Lakha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flagler Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2021.
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.