Investor profile - FL
Denise Smith
Denise Smith is a real estate investor and operator based in Orlando, FL. Public filings show activity across 18 properties held through 46 holding companies. Recent mortgage relationships include First American Bank, Truist Bank, and Commerce Bank & Trust.
Denise's Activity
As of December 2025, public records show approximately $20.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 18 properties held through 46 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32751, 32789, 34103, 32117, and 32256
Most recorded activity for this investor appears in NAPLES, WINTER PARK, JACKSONVILLE, MAITLAND, and ORLANDO.
Property Type Breakdown
Associated Entities (46)
FL · 12 properties · 758 mortgages
FL · 272 properties · 2 mortgages
FL · 0 properties · 2 mortgages
+43 more not shown
Mortgages (23)
Top Lenders
| 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 | - |
| 02/27/2025 | $975k | Open | Commerce Bank & Trust | LOMBARDIS MARKETPLACE LLC | - |
+20 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3005 N 38TH ST, TAMPA, FL 33605 | DDS CAPITAL VENTURES LLC | Owns - 2.2 yrs | $326k |
| 25198 SAWYER FRANCIS LN, LUTZ, FL 33559 | HERITAGE HOUSE INVESTMENTS LLC | Sold | $492k |
| 2731 RED EGRET DR, BARTOW, FL 33830 | BENJAMIN SMITH | Owns - 3.1 yrs | $295k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Orlando, FL.
What companies is Denise Smith associated with?
Denise Smith is associated with 46 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DELTONA CORP, D & D FARMS LLC, DDS CAPITAL VENTURES LLC, and 365 HAWSER LLC.
How many properties are associated with this investor?
At least 18 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 First American Bank, Truist Bank, and Commerce Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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