Investor Profile - FL
Denise Smith
Denise Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 99 properties held through 23 holding companies. Recent mortgage relationships include Commerce Bank & Trust, First Colony Bank, and CITYSCAPE HOME MORTGAGE.
Denise's Activity
As of June 2026, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 99 properties held through 23 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33881, 32751, 32547, 32789, and 32818
Most activity in ORLANDO, WINTER HAVEN, MAITLAND, JACKSONVILLE, and KISSIMMEE.
Property Type Breakdown
Associated Entities (23)
FL · 16 properties · 765 mortgages
FL · 499 properties · 4 mortgages
+21 more entities not shown
Mortgages (9)
Top Lenders
$1.9M · 2 loans
$1.7M · 4 loans
$550k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $975k | Open | Commerce Bank & Trust | LOMBARDIS MARKETPLACE LLC | 1884 W FAIRBANKS AVE, WINTER PARK, FL 32789 |
| 03/31/2025 | $563k | Open | First Colony Bank | E2H 261 CIRCLE LLC | 261 CIRCLE DR, MAITLAND, FL 32751 |
+7 more not shown
Owned Properties (99)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 261 CIRCLE DR, MAITLAND, FL 32751 | E2H 261 CIRCLE LLC | Owns - 15 mos | $750k |
| 1934 KENTUCKY AVE, WINTER PARK, FL 32789 | LOMBARDIS MARKETPLACE LLC | Owns - 15 mos | $1.3M |
+97 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Orlando, FL.
What companies is Denise Smith associated with?
Denise Smith is associated with 23 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DELTONA CORP, E2H 323 CIRCLE LLC, LOMBARDIS MARKETPLACE LLC, and E2H 281 CIRCLE LLC.
How many properties are associated with this investor?
At least 99 properties are associated with Denise Smith and the entities they control, based on signatures extracted from recorded documents connecting Denise Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank & Trust, First Colony Bank, and CITYSCAPE HOME MORTGAGE, 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 2025.
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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