Investor profile - FL
Dragos Zanchi
Dragos Zanchi is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include The Bank of Tampa, BAY CITIES BANK, and Platinum Bank.
Dragos's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in office assets recorded between 2012 and 2018.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33544 and 33607
Most recorded activity for this investor appears in WESLEY CHAPEL and TAMPA.
Property Type Breakdown
Associated Entities (3)
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
FL · 0 properties · 3 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/16/2018 | $703k | Open | The Bank of Tampa | 311 NOLAND DRIVE LLC | 311 NOLAND DR, BRANDON, FL 33511 |
| 02/16/2018 | $1.4M | Open | The Bank of Tampa | 311 NOLAND DRIVE LLC | 311 NOLAND DR, BRANDON, FL 33511 |
| 01/17/2018 | $619k | Open | The Bank of Tampa | 4308 NORTH HABANA LLC | 4308 N HABANA AVE, TAMPA, FL 33607 |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4308 N HABANA AVE, TAMPA, FL 33607 | 4308 N HABANA LLC | Owns - 13.3 yrs | $600k |
| 2318 GREENBRANCH DR, WESLEY CHAPEL, FL 33544 102 | ADVANCED SURGERY PROPERTIES LLC | Owns - 14.4 yrs | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Tampa-St. Petersburg, FL.
What companies is Dragos Zanchi associated with?
Dragos Zanchi is associated with 3 entities based on extracted signatures from public records. Key entities include 311 NOLAND DRIVE LLC, 4308 NORTH HABANA LLC, and CRESTOVER LANE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Dragos Zanchi and the entities they control, based on signatures extracted from recorded documents connecting Dragos Zanchi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of Tampa, BAY CITIES BANK, and Platinum Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2018, with the most recent mortgage recorded in 2018.
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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