Investor profile - FL
Denise Shillman
Denise Shillman is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Hancock Whitney Bank.
Denise's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2022 and 2022.
Primary Geography
Tampa-St. Petersburg, FL
Associated Entities (1)
FL · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2022 | $1.0M | Open | Hancock Whitney Bank | TARPON SPRINGS YACHT CLUB INC | 57 54TH AVE, SAINT PETERSBURG, FL 33709 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Tampa-St. Petersburg, FL.
What companies is Denise Shillman associated with?
Denise Shillman is associated with 1 entity based on extracted signatures from public records. Key entities include TARPON SPRINGS YACHT CLUB INC.
How many properties are associated with this investor?
At least 0 properties are associated with Denise Shillman and the entities they control, based on signatures extracted from recorded documents connecting Denise Shillman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hancock Whitney Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2022, 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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