Investor profile - TN
Dmitri Danylov
Dmitri Danylov is a real estate investor and operator based in Nashville, TN. Public filings show activity across 29 properties held through 6 holding companies. Recent mortgage relationships include FRANKLIN SYNERGY BANK, Fourth Capital Bank, and Southern Bank of Tennessee.
Dmitri's Activity
As of December 2025, public records show approximately $34.3M in recorded mortgage exposure linked to this investor across at least 99 mortgage filings and 29 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Nashville, TN
ZIP codes: 37211, 37076, 37214, 37204, and 37174
Most recorded activity for this investor appears in NASHVILLE, HERMITAGE, and SPRING HILL.
Property Type Breakdown
Associated Entities (6)
TN · 6 properties · 46 mortgages
TN · 3 properties · 41 mortgages
TN · 0 properties · 7 mortgages
+3 more not shown
Mortgages (99)
Top Lenders
$13.3M · 39 loans
$7.2M · 24 loans
$5.9M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2024 | $220k | Open | Fourth Capital Bank | PLATINUM INVEST LLC | 2028 PLEASANT COVE, NASHVILLE, TN 37214 |
| 11/07/2024 | $220k | Open | Fourth Capital Bank | PLATINUM INVEST LLC | 2027 PLEASANT COVE, NASHVILLE, TN 37214 |
| 11/07/2024 | $220k | Closed | Fourth Capital Bank | PLATINUM INVEST LLC | 2030 PLEASANT COVE, NASHVILLE, TN 37214 |
+96 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 536 TAFFY WAY, HERMITAGE, TN 37076 | BRIANNA DECKARD | Owns - 3.6 yrs | $363k |
| 529 TAFFY WAY, HERMITAGE, TN 37076 | ALLIE HERGERT | Owns - 3.7 yrs | $364k |
| DUPLEX RD, SPRING HILL, TN 37174 | OLE SOUTH PROPERTIES INC | Owns - 4.0 yrs | $1.4M |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Nashville, TN.
What companies is Dmitri Danylov associated with?
Dmitri Danylov is associated with 6 entities based on extracted signatures from public records. Key entities include SOUTHEASTERN DEVELOPMENT ENTERPRISE LLC, PLATINUM INVEST LLC, MANTARO LLC, TENNESSEE REAL ESTATE LLC, and GREEN LIGHT LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Dmitri Danylov and the entities they control, based on signatures extracted from recorded documents connecting Dmitri Danylov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FRANKLIN SYNERGY BANK, Fourth Capital Bank, and Southern Bank of Tennessee, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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