Investor profile - SC

Dane Derbyshire

Dane Derbyshire is a real estate investor and operator based in Charleston, SC. Public filings show activity across 27 properties held through 23 holding companies. Recent mortgage relationships include Wells Fargo Bank, Synovus Bank, and First Bank.

8888887239
88888888@jolinent.com

Dane's Activity

As of December 2025, public records show approximately $341.0M in recorded mortgage exposure linked to this investor across at least 167 mortgage filings and 27 properties held through 23 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.

Primary Geography

Charleston, SC

ZIP codes: 29482, 29401, 29073, 29403, and 29451

Most recorded activity for this investor appears in CHARLESTON, SULLIVANS ISLAND, CLOVER, LEXINGTON, and GREENVILLE.

Property Type Breakdown

Commercial36%
Residential36%
Multifamily12%
Other16%

Associated Entities (23)

MONEYLINE PROPERTIES LLC

SC · 12 properties · 76 mortgages

active
Incorporated on 04/08/1996 in SC
MMC INVESTMENTS LLC

SC · 23 properties · 23 mortgages

active
Incorporated on 08/25/2003 in SC
DLD PROPERTIES LLC

SC · 14 properties · 15 mortgages

active
Incorporated on 03/08/2016 in SC

+20 more not shown

Mortgages (167)

DateAmountStatusLenderBorrowerAddress
11/25/2025$450kOpenBILLY BRYANS PROPSMONEYLINE PROPERTIES LLC501 MAULDIN RD,
GREENVILLE, SC 29605
11/25/2025$450kOpenBILLY BRYANS PROPSMONEYLINE PROPERTIES LLC501 MAULDIN RD,
GREENVILLE, SC 29605
09/29/2025$2.8MOpenGeorge Mason MortgageJDR BULL LLC39 MARY ST,
CHARLESTON, SC 29403

+164 more not shown

Owned Properties (27)

AddressDeeded ownerStatusConsideration
501 MAULDIN RD,
GREENVILLE, SC 29605
MONEYLINE PROPERTIES LLCOwns - 1 mo$500k
41 MARY ST,
CHARLESTON, SC 29403
JDR BULL LLCOwns - 3 mos$3.5M
39 MARY ST,
CHARLESTON, SC 29403
JDR BULL LLCOwns - 3 mos$3.5M

+24 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial, residential, and multifamily properties across Charleston, SC.

What companies is Dane Derbyshire associated with?

Dane Derbyshire is associated with 23 entities based on extracted signatures from public records. Key entities include MONEYLINE PROPERTIES LLC, MMC INVESTMENTS LLC, DLD PROPERTIES LLC, J & C PROPERTIES LLC, and DLD PROPERTIES II LLC.

How many properties are associated with this investor?

At least 27 properties are associated with Dane Derbyshire and the entities they control, based on signatures extracted from recorded documents connecting Dane Derbyshire to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Wells Fargo Bank, Synovus Bank, and First Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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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