Investor Profile - FL
Dhanesh Balaraman
Dhanesh Balaraman is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 20 properties held through 4 holding companies. Recent mortgage relationships include MIDFLORIDA Credit Union.
Dhanesh's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 20 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33647, 33511, and 33573
Most activity in TAMPA, RUSKIN, and BRANDON.
Property Type Breakdown
Associated Entities (4)
FL · 1 property · 2 mortgages
FL · 9 properties · 2 mortgages
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2020 | $220k | Closed | MIDFLORIDA Credit Union | S6 PROPERTIES LLC | 18307 BRIDLE CLUB DR, TAMPA, FL 33647 |
| 04/26/2018 | $182k | Closed | MIDFLORIDA Credit Union | MAYDREAM LLC | 18301 BRIDLE CLUB DR, TAMPA, FL 33647 |
+4 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2430 MIDDLETON GROVE DR, BRANDON, FL 33511 | DHANESH BALARAMAN | Owns - 3.2 yrs | $300k |
| 14375 EDITORS NOTE ST, RUSKIN, FL 33573 | DHANESH BALARAMAN | Owns - 3.3 yrs | $280k |
+18 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 Tampa-St. Petersburg, FL.
What companies is Dhanesh Balaraman associated with?
Dhanesh Balaraman is associated with 4 entities based on extracted signatures from public records. Key entities include BRILLIANCE OF SQUARE LLC, S6 PROPERTIES LLC, MAYDREAM LLC, and S9 PROPERTIES LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Dhanesh Balaraman and the entities they control, based on signatures extracted from recorded documents connecting Dhanesh Balaraman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIDFLORIDA Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2020.
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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