Investor profile - FL
Venkatesan Dharmarajan
Venkatesan Dharmarajan is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 15 properties held through 12 holding companies. Recent mortgage relationships include The First Bank, Flagship Bank, and CIVIC Financial Services.
Venkatesan's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 15 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33578, 34476, 33647, 34472, and 33511
Most recorded activity for this investor appears in OCALA, RIVERVIEW, TAMPA, SAINT PETERSBURG, and BRANDON.
Property Type Breakdown
Associated Entities (12)
FL · 2 properties · 6 mortgages
FL · 2 properties · 4 mortgages
FL · 2 properties · 2 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $140k | Open | COTILLA GROUP | ISHAAN CAPITAL GROUP LLC | 21368 SW PEACH BLOSSOM ST, DUNNELLON, FL 34431 |
| 10/16/2025 | $162k | Open | GO RASCAL | ISHAAN CAPITAL GROUP LLC | 72 DOGWOOD LOOP, OCALA, FL 34472 |
| 03/31/2025 | $156k | Open | UWM | RISHA REALTY LLC | 9536 NEWDALE WAY, RIVERVIEW, FL 33578 |
+14 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9536 NEWDALE WAY, RIVERVIEW, FL 33578 | RISHA REALTY LLC | Owns - 24 mos | $150k |
| 9536 NEWDALE WAY, RIVERVIEW, FL 33578 | GROVE LEASE LLC | Sold | $0 |
| 1733 SW 108TH LN, OCALA, FL 34476 | ISHAAN INVESTMENT GROUP LLC | Sold | $415k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Tampa-St. Petersburg, FL.
What companies is Venkatesan Dharmarajan associated with?
Venkatesan Dharmarajan is associated with 12 entities based on extracted signatures from public records. Key entities include RISHA REALTY LLC, ISHAAN INVESTMENT GROUP LLC, ISHAAN CAPITAL GROUP LLC, ISHAAN RENTAL INVESTMENTS LLC, and PLANET SQUARE LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Venkatesan Dharmarajan and the entities they control, based on signatures extracted from recorded documents connecting Venkatesan Dharmarajan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The First Bank, Flagship Bank, and CIVIC Financial Services, 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 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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