Investor profile - FL
Frank Denniston
Frank Denniston is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include HLI INVESTMENTS AND FUNDINGFUND and Valley Bank.
Frank's Activity
As of December 2025, public records show approximately $955k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in misc assets recorded between 2022 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 32746
Most recorded activity for this investor appears in LAKE MARY.
Property Type Breakdown
Associated Entities (2)
FL · 1 property · 1 mortgage
FL · 2 properties · 1 mortgage
Mortgages (2)
Top Lenders
$630k · 1 loan
$325k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2025 | $325k | Open | Valley Bank | DORNOCH HOLDINGS LLC | 2500 25TH AVE N, SAINT PETERSBURG, FL 33713 |
| 11/29/2022 | $630k | Open | HLI INVESTMENTS AND FUNDINGFUND | LINX OF LAKE MARY LLC | 550 TIMACUAN BLVD, LAKE MARY, FL 32746 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 550 TIMACUAN BLVD, LAKE MARY, FL 32746 | LINX OF LAKE MARY LLC | Owns - 3.1 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Tampa-St. Petersburg, FL.
What companies is Frank Denniston associated with?
Frank Denniston is associated with 2 entities based on extracted signatures from public records. Key entities include LINX OF LAKE MARY LLC and DORNOCH HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Frank Denniston and the entities they control, based on signatures extracted from recorded documents connecting Frank Denniston to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HLI INVESTMENTS AND FUNDINGFUND and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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