Investor profile - FL
Sandra Dempsey
Sandra Dempsey is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 5 holding companies.
Sandra's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in vacant assets recorded between 2015 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 33909
Most recorded activity for this investor appears in CAPE CORAL.
Property Type Breakdown
Associated Entities (5)
FL · 991 properties · 23 mortgages
FL · 716 properties · 3 mortgages
FL · 0 properties · 0 mortgages
+2 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| DIPLOMAT PKWY E, CAPE CORAL, FL 33909 | FAUSEL FLORIDA LP | Sold | $90k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Orlando, FL.
What companies is Sandra Dempsey associated with?
Sandra Dempsey is associated with 5 entities based on extracted signatures from public records. Key entities include BRANCH BANKING & TRUST CO, BRANCH BANKING AND TRUST CO, MADIDASH LLC, EAGLE FL III SPE LLC, and EAGLE FL III SPE LLC A NORTH CAROLINA LLC AUTHORIZED TO DO BUSINESS IN THE STATE OF FLORIDA.
How many properties are associated with this investor?
At least 1 properties are associated with Sandra Dempsey and the entities they control, based on signatures extracted from recorded documents connecting Sandra Dempsey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , 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 1970.
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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