Investor profile - FL
Dennis Carlton
Dennis Carlton is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 16 properties held through 19 holding companies. Recent mortgage relationships include Farm Credit of Central Florida, SouthState Bank, and MARY ANN NELSON.
Dennis's Activity
As of December 2025, public records show approximately $9.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 16 properties held through 19 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32217, 32206, 32219, 32835, and 33033
Most recorded activity for this investor appears in TAMPA, JACKSONVILLE, WIMAUMA, NORTH BAY, and HOMESTEAD.
Property Type Breakdown
Associated Entities (19)
FL · 1 property · 3 mortgages
FL · 1 property · 2 mortgages
FL · 0 properties · 1 mortgage
+16 more not shown
Mortgages (10)
Top Lenders
$7.6M · 4 loans
$1.6M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/28/2022 | $1.0M | Open | Farm Credit of Central Florida | CARLTON THOMAS FARMS LLC | 4143 MOORES LAKE RD, DOVER, FL 33527 FL33527 |
| 11/28/2022 | $3.0M | Open | Farm Credit of Central Florida | OWENS ROAD GROVE LLC | 16545 OWENS RD, WIMAUMA, FL 33598 |
| 06/23/2022 | $3.0M | Open | Farm Credit of Central Florida | OWENS ROAD GROVE LLC | 16545 OWENS RD, WIMAUMA, FL 33598 |
+7 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3004 CLEMONS RD, PLANT, FL 33566 | PALLARDY LLC | Sold | $15k |
| 7501 E TREASURE DR, NORTH BAY, FL 33141 4EF | MICHAEL HUZAR | Sold | $205k |
| 4143 MOORES LAKE RD, DOVER, FL 33527 FL33527 | HAKEEM INVESTMENTS FLORIDA LLP | Owns - 8.2 yrs | $280k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and vacant properties across Tampa-St. Petersburg, FL.
What companies is Dennis Carlton associated with?
Dennis Carlton is associated with 19 entities based on extracted signatures from public records. Key entities include FIRST FREE WILL BAPTIST CHURCH INC, OWENS ROAD GROVE LLC, D CARLTON LLC, 60 JERRY SMITH LLC, and CARLTON THOMAS FARMS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Dennis Carlton and the entities they control, based on signatures extracted from recorded documents connecting Dennis Carlton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farm Credit of Central Florida, SouthState Bank, and MARY ANN NELSON, 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 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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