Investor Profile - FL
Denise Espinosa
Denise Espinosa is a real estate investor and operator based in Orlando, FL. Public filings show activity across 54 properties held through 76 holding companies. Recent mortgage relationships include MARRIOTT VACATION CLUB INTERNATIONAL.
Denise's Activity
As of June 2026, public records show approximately $15k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 54 properties held through 76 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32822, 32825, 32821, 32703, and 32811
Most activity in ORLANDO, APOPKA, OCOEE, WINTER PARK, and BELLE ISLE.
Property Type Breakdown
Associated Entities (76)
FL · 521 properties · 140 mortgages
FL · 8,770 properties · 15 mortgages
+74 more entities not shown
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2024 | $15k | Open | MARRIOTT VACATION CLUB INTERNATIONAL | DENISE ESPINOSA | - |
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2120 NE 44TH ST, FORT LAUDERDALE, FL 33308 | FABIAN ESPINOSA | Sold | $783k |
| 10548 MONTPELIER CIR, ORLANDO, FL 32821 | MCCALLA RAYMER LLC | Sold | $105k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Orlando, FL.
What companies is Denise Espinosa associated with?
Denise Espinosa is associated with 76 entities based on extracted signatures from public records. Key entities include HUSBAND & WIFE, WELLS FARGO BANK NA, FLORIDA HOUSING FINANCE CORP, JPMORGAN CHASE BANK NA, and HUNTINGTON NATL BANK.
How many properties are associated with this investor?
At least 54 properties are associated with Denise Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Denise Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MARRIOTT VACATION CLUB INTERNATIONAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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