Investor profile - FL
Pradeep Matharoo
Pradeep Matharoo is a real estate investor and operator based in Orlando, FL. Public filings show activity across 17 properties held through 28 holding companies. Recent mortgage relationships include Deutsche Bank, EB JR LOAN, and ServisFirst Bank.
Pradeep's Activity
As of December 2025, public records show approximately $41.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 17 properties held through 28 holding companies. Activity appears concentrated in office and commercial assets recorded between 2012 and 2024.
Primary Geography
Orlando, FL
ZIP codes: 32746, 32256, 33619, 32701, and 32714
Most recorded activity for this investor appears in LAKE MARY, TAMPA, ALTAMONTE SPRINGS, KISSIMMEE, and ORLANDO.
Property Type Breakdown
Associated Entities (28)
FL · 0 properties · 6 mortgages
FL · 1 property · 5 mortgages
FL · 1 property · 5 mortgages
+25 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/16/2024 | $1.2M | Open | FZA Note Buyers | TPG 5935 WEBB RD LLC | 450 SAINT CHARLES CT, LAKE MARY, FL 32746 |
| 01/18/2024 | $5.3M | Open | EB JR LOAN | DMCC TECH BLVD LLC | 1209 TECH BLVD, TAMPA, FL 33619 |
| 01/18/2024 | $5.3M | Open | EB JR LOAN | DMCC HERMITS TRAIL LLC | 107 HERMITS TRL, ALTAMONTE SPRINGS, FL 32701 |
+20 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5935 WEBB RD, TAMPA, FL 33615 | TPG 5935 WEBB RD INC | Owns - 4.3 yrs | $1.2M |
| 7347 RIDGE RD, PORT RICHEY, FL 34668 | DMCC 7347 RIDGE ROAD LLC | Sold | $1.3M |
| 450 SAINT CHARLES CT, LAKE MARY, FL 32746 | DMCC 4500 CHARLES LLC | Owns - 6.6 yrs | $1.0M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and industrial properties across Orlando, FL.
What companies is Pradeep Matharoo associated with?
Pradeep Matharoo is associated with 28 entities based on extracted signatures from public records. Key entities include DMCC 26TH AVE LLC, DMCC 11425 HWY 19 LLC, DMCC WESTMONTE LLC, DMCC 7347 RIDGE ROAD LLC, and DMCC TECH BLVD LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Pradeep Matharoo and the entities they control, based on signatures extracted from recorded documents connecting Pradeep Matharoo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Deutsche Bank, EB JR LOAN, and ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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