Investor profile - TX
Zahid Raza
Zahid Raza is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include FIRST STATE BKTX, Stellar Bank, and Cadence Bank.
Zahid's Activity
As of December 2025, public records show approximately $17.1M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77571 and 77632
Most recorded activity for this investor appears in ORANGE and LA PORTE.
Property Type Breakdown
Associated Entities (5)
TX · 4 properties · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+2 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $821k | Open | TexasBank | ZIO INVESTMENTS LLC | - |
| 08/08/2025 | $6.9M | Open | FIRST STATE BKTX | 1442 PROPERTIES LLC | - |
| 08/08/2023 | $783k | Open | SAHNON TONG | CHAIRMAN LLC | - |
+12 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1101 S BROADWAY ST, LA PORTE, TX 77571 | JACKS PLAZA LLC | Sold | $1.6M |
| 8270 HWY 87 N, ORANGE, TX 77632 | MUHANNAD I ZIO INVESTMENTS LLC | Sold | $119k |
+0 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 Houston, TX.
What companies is Zahid Raza associated with?
Zahid Raza is associated with 5 entities based on extracted signatures from public records. Key entities include ZIO INVESTMENTS LLC, CHAIRMAN LLC, JACKS PLAZA LLC, HASHMAT LLC, and 1442 PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Zahid Raza and the entities they control, based on signatures extracted from recorded documents connecting Zahid Raza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST STATE BKTX, Stellar Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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