Investor Profile - FL
Denise Conolly
Denise Conolly is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 14 properties held through 4 holding companies. Recent mortgage relationships include United Community Bank.
Denise's Activity
As of June 2026, public records show approximately $325k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 14 properties held through 4 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33407, 33458, 33408, 33409, and 33432
Most activity in WEST PALM BEACH, JUPITER, DELRAY BEACH, BOCA RATON, and LANTANA.
Property Type Breakdown
Associated Entities (4)
FL · 5 properties · 1 mortgage
FL · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2017 | $325k | Open | United Community Bank | R & R PARTNERS | 5155 CORPORATE WAY #D2, JUPITER, FL 33458 |
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 752 BUTTONWOOD RD, NORTH PALM BEACH, FL 33408 | TIMOTHY RUH | Owns - 5.7 yrs | $461k |
| 6916 CHURCH ST, JUPITER, FL 33458 | ERIC DEPP | Sold | $510k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Miami-Fort Lauderdale, FL.
What companies is Denise Conolly associated with?
Denise Conolly is associated with 4 entities based on extracted signatures from public records. Key entities include R & R PARTNERS, 1501 FMR INC, US TRUSS INC, and DEPOT INDUSTRIAL CENTER LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Denise Conolly and the entities they control, based on signatures extracted from recorded documents connecting Denise Conolly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, 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 2017.
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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