Investor Profile - FL
Dmitry Anoshkin
Dmitry Anoshkin is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Desjardins Bank.
Dmitry's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33009 and 33313
Most activity in HALLANDALE BEACH and LAUDERHILL.
Property Type Breakdown
Associated Entities (2)
FL · 0 properties · 11 mortgages
FL · 1 property · 1 mortgage
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2025 | $207k | Open | Desjardins Bank | LEDAN GROUP LLC | - |
| 01/16/2025 | $71k | Open | Desjardins Bank | LEDAN GROUP LLC | - |
+10 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2611 NW 56TH AVE #A329, LAUDERHILL, FL 33313 | LAMERCIE SCUTT | Sold | $0 |
| 844 SW 10TH ST #1, HALLANDALE BEACH, FL 33009 | MAKS INVEST US LLC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Dmitry Anoshkin associated with?
Dmitry Anoshkin is associated with 2 entities based on extracted signatures from public records. Key entities include LEDAN GROUP LLC and MAKS INVEST US LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Dmitry Anoshkin and the entities they control, based on signatures extracted from recorded documents connecting Dmitry Anoshkin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Desjardins Bank, 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 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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