Investor profile - FL
Dhanraj Moonilal
Dhanraj Moonilal is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Landmark Bank, THE ANDREW J WINKLER AND CAROLE L WINKLER, and Bank of America.
Dhanraj's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in industrial assets recorded between 2014 and 2023.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33309
Most recorded activity for this investor appears in FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (1)
FL · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
$0 · 0 loans
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/24/2022 | $276k | Closed | Bank of America | ATLANTIC PALLET INC | 1008 NW 51ST ST, FORT LAUDERDALE, FL 33309 |
| 01/30/2017 | $370k | Closed | Landmark Bank | ATLANTIC PALLET INC | 1008 NW 51ST ST, FORT LAUDERDALE, FL 33309 |
| 08/13/2014 | $390k | Closed | THE ANDREW J WINKLER AND CAROLE L WINKLER | ATLANTIC PALLET INC | 1008 NW 51ST ST, FORT LAUDERDALE, FL 33309 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1008 NW 51ST ST, FORT LAUDERDALE, FL 33309 | ATLANTIC PALLET INC | Owns - 11.4 yrs | $425k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Miami-Fort Lauderdale, FL.
What companies is Dhanraj Moonilal associated with?
Dhanraj Moonilal is associated with 1 entity based on extracted signatures from public records. Key entities include ATLANTIC PALLET INC.
How many properties are associated with this investor?
At least 1 properties are associated with Dhanraj Moonilal and the entities they control, based on signatures extracted from recorded documents connecting Dhanraj Moonilal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Landmark Bank, THE ANDREW J WINKLER AND CAROLE L WINKLER, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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