Investor Profile - FL
Rajesh Menon
Rajesh Menon is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 22 properties held through 11 holding companies. Recent mortgage relationships include Citizens Bank, First Citizens Bank, and Fifth Third Bank.
Rajesh's Activity
As of June 2026, public records show approximately $89.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 22 properties held through 11 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33701, 33809, 33624, 33634, and 33166
Most activity in TAMPA, SAINT PETERSBURG, LAKELAND, POLK, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (11)
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+9 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/15/2023 | $40.0M | Open | First Citizens Bank | SEMINOLE HEIGHTS PROPERTY OWNER LLC | 6907 N NEBRASKA AVE, TAMPA, FL 33604 |
| 01/31/2022 | $20.3M | Closed | FirstBank Florida | WGC 7290 PROPERTY LLC | 7290 NW 77TH CT, MIAMI, FL 33166 |
+3 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| GEORGE RD, TAMPA, FL 33634 | CARLOS CURBELO | Sold | $698k |
| GEORGE RD, TAMPA, FL 33634 | GC JOHNS ROAD OWNER LLC | Sold | $2.3M |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and exempt properties across Tampa-St. Petersburg, FL.
What companies is Rajesh Menon associated with?
Rajesh Menon is associated with 11 entities based on extracted signatures from public records. Key entities include GB LAKELAND PHASE 2 OWNER LLC, WGC 7290 PROPERTY LLC, GB LAKELAND 2 PHASE 1 LLC, SEMINOLE HEIGHTS PROPERTY OWNER LLC, and ROBERT RANCH DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Rajesh Menon and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Menon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, First Citizens Bank, and Fifth Third Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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