Investor profile - FL
Dane Wallace
Dane Wallace is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 7 properties held through 27 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS.
Dane's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 7 properties held through 27 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32207, 32257, 33016, 33411, and 33756
Most recorded activity for this investor appears in JACKSONVILLE, HIALEAH, CLEARWATER, PORT CHARLOTTE, and WINTER HAVEN.
Property Type Breakdown
Associated Entities (27)
FL · 14 properties · 58 mortgages
FL · 19,492 properties · 36 mortgages
FL · 2,258 properties · 15 mortgages
+24 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/01/2022 | $326k | Closed | CONSTRUCTIVE LOANS | SWFLUX LLC | 5250 CALLAWAY ST, PORT CHARLOTTE, FL 33981 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5850 FOREST RIDGE DR, WINTER HAVEN, FL 33881 | NEWREZ LLC DBA SHELLPOINT MORTGAGE SERVICING | Sold | $218k |
| 5250 CALLAWAY ST, PORT CHARLOTTE, FL 33981 | SWFLUX LLC | Sold | $435k |
| 1216 S MISSOURI AVE, CLEARWATER, FL 33756 329 | RESIDENCE AT RENAISSANCE SQUARE CONDOMINIUM ASSN INC | Sold | $20k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tampa-St. Petersburg, FL.
What companies is Dane Wallace associated with?
Dane Wallace is associated with 27 entities based on extracted signatures from public records. Key entities include A SINGLE WOMAN, BANK OF AMERICA NA, US BANK TRUST NA, SPECIALIZED LOAN SERVICING LLC, and MTGLQ INVESTORS LP.
How many properties are associated with this investor?
At least 7 properties are associated with Dane Wallace and the entities they control, based on signatures extracted from recorded documents connecting Dane Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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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