Investor profile - TX
Zeenat Ladiwalla
Zeenat Ladiwalla is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 13 holding companies. Recent mortgage relationships include Broadway Bank, Wells Fargo Bank, and Access Point Financial.
Zeenat's Activity
As of December 2025, public records show approximately $87.5M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 7 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028, 75035, 75220, 76450, and 76528
Most recorded activity for this investor appears in GRAHAM, FRISCO, DALLAS, GATESVILLE, and FLOWER MOUND.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 6 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+10 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2025 | $3.2M | Open | Stryv Bank | GRAHAM HOTEL GROUP LLC | 1581 US 380, GRAHAM, TX 76450 |
| 10/02/2024 | $3.0M | Open | Broadway Bank | ROUNDROCK520 LLC | - |
| 10/02/2024 | $3.0M | Open | Broadway Bank | ROUNDROCK520 LLC | - |
+22 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4330 COURTYARD WAY, FLOWER MOUND, TX 75028 | RIVERWALK750 LLC | Owns - 3.3 yrs | $1.5M |
| 901 LITTLE TEXAS LN, AUSTIN, TX 78745 C | S AUSTIN HOTEL GROUP LLC | Owns - 6.7 yrs | $11.9M |
| 2904 S SH 36, GATESVILLE, TX 76528 | MLKS HOTEL GROUP INC | Sold | $7.1M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Dallas-Fort Worth, TX.
What companies is Zeenat Ladiwalla associated with?
Zeenat Ladiwalla is associated with 13 entities based on extracted signatures from public records. Key entities include GRAHAM HOTEL GROUP LLC, LOMBARDY CT LLC, ROUNDROCK520 LLC, PARAMOUNT SPRING GROUP LLC, and RIVERWALK750 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Zeenat Ladiwalla and the entities they control, based on signatures extracted from recorded documents connecting Zeenat Ladiwalla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Broadway Bank, Wells Fargo Bank, and Access Point Financial, 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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