Investor profile - FL
Dennis Moore
Dennis Moore is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 5 properties held through 17 holding companies. Recent mortgage relationships include Wesleyan Investment Foundation, OTIS PAMELA, and YANICE PAGE ATTORNEY AT LAW.
Dennis's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 17 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33301, 33311, 33407, 33463, and 33547
Most recorded activity for this investor appears in WEST PALM BEACH, LITHIA, OAKLAND PARK, LAKE WORTH, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (17)
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
FL · 0 properties · 1 mortgage
+14 more not shown
Mortgages (6)
Top Lenders
$1.1M · 2 loans
$450k · 1 loan
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/22/2023 | $500k | Open | Wesleyan Investment Foundation | DISTRICT ADVISORY BOARD OF THE SOUTHERN FLORIDA DISTRICT CHURCH OF THE NAZARENE INC | 5312 BROADWAY, WEST PALM BEACH, FL 33407 |
| 12/23/2022 | $700k | Closed | METROPOLITAN MORTGAGE | FOREVERMOORE LLC | 1310 SE 2ND ST, FORT LAUDERDALE, FL 33301 |
| 05/07/2021 | $450k | Open | OTIS PAMELA | LAKE WORTH TOWERS INC | - |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1310 SE 2ND ST, FORT LAUDERDALE, FL 33301 | FOREVERMOORE LLC | Sold | $1.9M |
| 6019 PALOMAGLADE DR, LITHIA, FL 33547 | ERNEST HEINRICH | Owns - 4.4 yrs | $520k |
| 4579 CANAL DR, LAKE WORTH, FL 33463 | DENNIS MOORE | Owns - 6.1 yrs | $385k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Miami-Fort Lauderdale, FL.
What companies is Dennis Moore associated with?
Dennis Moore is associated with 17 entities based on extracted signatures from public records. Key entities include LAKE WORTH FIRST CHURCH OF THE NAZARENE INC, DISTRICT ADVISORY BOARD OF THE SOUTHERN FLORIDA DISTRICT CHURCH OF THE NAZARENE INC, PAMELA JOAN OTIS TRUSTEES OF THE WILLIAM WALTER OTIS AND PAMELA JOAN OTIS REVOCABLE TRUST DATED AUGUST 12 2015, LAKE WORTH TOWERS INC, and SOUTHERN FLORIDA DISTRICT CHURCH OF THE NAZARENE INC.
How many properties are associated with this investor?
At least 5 properties are associated with Dennis Moore and the entities they control, based on signatures extracted from recorded documents connecting Dennis Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wesleyan Investment Foundation, OTIS PAMELA, and YANICE PAGE ATTORNEY AT LAW, 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 2023.
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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