Investor profile - FL
Dalia Parchmon
Dalia Parchmon is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include ACCION MATERIALS, Coastal Equity Group, and Blackbridge Capital.
Dalia's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2023.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33607, 33603, 33611, and 33629
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (2)
FL · 6 properties · 11 mortgages
FL · 3 properties · 8 mortgages
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2022 | $250k | Closed | Blackbridge Capital | MAX INVESTMENT PROPERTIES LLC | 3915 W PALMETTO ST, TAMPA, FL 33607 |
| 03/11/2022 | $329k | Open | Coastal Equity Group | MAX INVESTMENT PROPERTIES LLC | 4807 N HIGHLAND AVE, TAMPA, FL 33603 |
| 02/23/2022 | $302k | Closed | Coastal Equity Group | MAX INVESTMENT PROPERTIES LLC | 2534 W WALNUT ST, TAMPA, FL 33607 |
+5 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3915 W PALMETTO ST, TAMPA, FL 33607 | MAX INVESTMENT PROPERTIES LLC | Sold | $200k |
| 4807 N HIGHLAND AVE, TAMPA, FL 33603 | MAKh INVESTMENT PROPERTIES LLC | Sold | $285k |
| 4406 W EUCLID AVE, TAMPA, FL 33629 | HSR TAMPA LLC | Owns - 4.4 yrs | $280k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Dalia Parchmon associated with?
Dalia Parchmon is associated with 2 entities based on extracted signatures from public records. Key entities include MAX VENTURE GROUP LLC and MAX INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Dalia Parchmon and the entities they control, based on signatures extracted from recorded documents connecting Dalia Parchmon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ACCION MATERIALS, Coastal Equity Group, and Blackbridge Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2022.
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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