Investor profile - FL
Dennis Roberts
Dennis Roberts is a real estate investor and operator based in Orlando, FL. Public filings show activity across 4 properties held through 9 holding companies. Recent mortgage relationships include MUTUALBANK, MUTUAL BANK MUTUAL FSB, and LEE LAND MORTGAGE TRUST 2014.
Dennis's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2024.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32789, 33040, 33570, and 33841
Most recorded activity for this investor appears in FORT MEADE, RUSKIN, KEY WEST, and WINTER PARK.
Property Type Breakdown
Associated Entities (9)
FL · 12 properties · 758 mortgages
FL · 0 properties · 3 mortgages
FL · 1 property · 2 mortgages
+6 more not shown
Mortgages (3)
Top Lenders
$1.9M · 1 loan
$1.9M · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2020 | $1.9M | Open | MUTUAL BANK MUTUAL FSB | DENISE KW LLC | 1109 WINDSOR LN, KEY WEST, FL 33040 |
| 04/15/2020 | $1.9M | Open | MUTUALBANK | DENISE KW LLC | - |
| 01/31/2014 | $100k | Open | LEE LAND MORTGAGE TRUST 2014 | SW 22ND LANE LLC | 11271 TAMARIND CAY LN, FORT MYERS, FL 33908 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1109 WINDSOR LN, KEY WEST, FL 33040 | DENISE KW LLC | Owns - 5.7 yrs | $2.4M |
| 1808 BROAD WINGED HAWK DR, RUSKIN, FL 33570 | DENNIS ROBERTS | Owns - 6.1 yrs | $230k |
| 0 MOSLEY RD, FORT MEADE, FL 33841 | RECLAMATION TREES MANAGEMENT LLC | Owns - 6.4 yrs | $10 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Dennis Roberts associated with?
Dennis Roberts is associated with 9 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, H & H OF APOLLO BEACH LC, DENISE KW LLC, SW 22ND LANE LLC, and C D ROBERTS PROPERTIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dennis Roberts and the entities they control, based on signatures extracted from recorded documents connecting Dennis Roberts to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MUTUALBANK, MUTUAL BANK MUTUAL FSB, and LEE LAND MORTGAGE TRUST 2014, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2020.
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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