Investor profile - FL
Denise Arena
Denise Arena is a real estate investor and operator based in Jacksonville, FL. Public filings show activity across 38 properties held through 18 holding companies. Recent mortgage relationships include Regions Bank, Taylor Morrison Home Funding, and Wells Fargo Bank.
Denise's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 38 properties held through 18 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
Jacksonville, FL
ZIP codes: 32258, 32224, 32225, 32257, and 32081
Most recorded activity for this investor appears in JACKSONVILLE, PONTE VEDRA, BOCA RATON, and BOYNTON BEACH.
Property Type Breakdown
Associated Entities (18)
FL · 62 properties · 305 mortgages
FL · 27 properties · 204 mortgages
FL · 3 properties · 8 mortgages
+15 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2019 | $624k | Closed | TD Bank | CACHE CO LLC | 0 THOMAS ST, JACKSONVILLE, FL 32254 |
| 09/01/2016 | $63k | Open | Morgan Stanley Private Bank | DANA E JONES JRA MARRIED MAN | 11417 VERA DR, JACKSONVILLE, FL 32218 |
| 06/10/2016 | $167k | Closed | BridgeWell Capital | TEBORS INVESTMENTS INC | - |
+3 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13659 HOLSINGER BLVD, JACKSONVILLE, FL 32256 | MATOS TRUST | Owns - 5.2 yrs | $315k |
| 3281 FRITZ RD, JACKSONVILLE, FL 32226 | ROBERT ALLEN | Owns - 5.2 yrs | $269k |
| 13803 HOLSINGER BLVD, JACKSONVILLE, FL 32256 | ANISH AMIN | Owns - 5.5 yrs | $343k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Jacksonville, FL.
What companies is Denise Arena associated with?
Denise Arena is associated with 18 entities based on extracted signatures from public records. Key entities include ADVANTAGE HOME BUILDERS INC, TERRAWISE HOMES INC, CACHE CO LLC, DREES HOMES OF FLORIDA INC, and MATTAMY JACKSONVILLE LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Denise Arena and the entities they control, based on signatures extracted from recorded documents connecting Denise Arena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, Taylor Morrison Home Funding, and Wells Fargo Bank, 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 2019.
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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