Investor profile - TX
Zohaib Dhanani
Zohaib Dhanani is a real estate investor and operator based in Houston, TX. Public filings show activity across 13 properties held through 3 holding companies. Recent mortgage relationships include Woodforest National Bank, Gold Financial Services, and Stellar Bank.
Zohaib's Activity
As of December 2025, public records show approximately $331.2M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 13 properties held through 3 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77082, 77469, 77021, 77044, and 77064
Most recorded activity for this investor appears in HOUSTON, RICHMOND, KATY, and HUMBLE.
Property Type Breakdown
Associated Entities (3)
TX · 9 properties · 25 mortgages
TX · 7 properties · 11 mortgages
TX · 15 properties · 6 mortgages
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/21/2025 | $25.0M | Open | Woodforest National Bank | SERENA PROPS LLC | 12404 N GESSNER RD, HOUSTON, TX 77064 |
| 04/21/2025 | $0 | Open | Woodforest National Bank | SERENA PROPS LLC | - |
| 04/21/2025 | $25.0M | Open | Woodforest National Bank | SERENA PROPS LLC | 3901 OLD SPANISH TRL, HOUSTON, TX 77021 |
+33 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7090 W OREM DR, HOUSTON, TX 77085 | SERENA PROPS LLC | Owns - 8 mos | $10 |
| 14605 HWY 59 N, HUMBLE, TX 77396 | SERENA PROPS LLC | Owns - 9 mos | $0 |
| 3010 BARKER CYPRESS RD, HOUSTON, TX 77084 | SERENA PROPS LLC | Owns - 9 mos | $10 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and vacant properties across Houston, TX.
What companies is Zohaib Dhanani associated with?
Zohaib Dhanani is associated with 3 entities based on extracted signatures from public records. Key entities include DAD ENTREPRENEURS LLC, SERENA PROPS LLC, and HERITAGE TIK LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Zohaib Dhanani and the entities they control, based on signatures extracted from recorded documents connecting Zohaib Dhanani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Woodforest National Bank, Gold Financial Services, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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