Investor profile - IL
Denise Smith
Denise Smith is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 17 properties held through 12 holding companies. Recent mortgage relationships include IRQUOIS FEDERAL SAVINGS AND LOAN ASSOCIA, BankChampaign, and Prospect Bank.
Denise's Activity
As of December 2025, public records show approximately $54.8M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 17 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 61822, 60643, 60418, 60422, and 60430
Most recorded activity for this investor appears in CHAMPAIGN, CHICAGO, FLOSSMOOR, HOMEWOOD, and CRESTWOOD.
Property Type Breakdown
Associated Entities (12)
IL · 0 properties · 8 mortgages
IL · 0 properties · 6 mortgages
IL · 6 properties · 4 mortgages
+9 more not shown
Mortgages (33)
Top Lenders
$10.8M · 2 loans
$10.3M · 2 loans
$10.3M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2021 | $1.2M | Closed | Casey State Bank | PREMIER FUNERAL MANAGEMENT GROUP II LLC | 30 N WASHINGTON ST, MARTINSVILLE, IL 62442 |
| 03/31/2021 | $112k | Closed | Casey State Bank | PREMIER FUNERAL MANAGEMENT GROUP VII LLC | 2330 SHAWNEE DR, CHARLESTON, IL 61920 |
| 04/16/2020 | $943k | Open | SMALL BUSINESS GROUTH | DEBOYZ GROUP LLC | 3202 APOLLO DR, CHAMPAIGN, IL 61822 |
+30 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1233 W 95TH PL, CHICAGO, IL 60643 | APM BETTER CONSTRUCTION INC | Sold | $0 |
| 2330 SHAWNEE DR, CHARLESTON, IL 61920 | PREMIER FUNERAL MANAGEMENT GROUP VII LLC | Sold | $1.1M |
| 1535 DUNBAR ST, FLOSSMOOR, IL 60422 | BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS INC ASSET BACKED CERTIFICATES SERIES 2006 24 | Sold | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Chicago, IL-IN-WI.
What companies is Denise Smith associated with?
Denise Smith is associated with 12 entities based on extracted signatures from public records. Key entities include DEBOYZ GROUP LLC, CHAMPAIGN VILLAGE 2 LLC, ILLINI PLAZA LLC, DEPOT STREET STATION DEVELOPMENT LLC, and 905 ANITA REAL ESTATE LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Denise Smith and the entities they control, based on signatures extracted from recorded documents connecting Denise Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IRQUOIS FEDERAL SAVINGS AND LOAN ASSOCIA, BankChampaign, and Prospect Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2021.
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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